1
78 CANNON STREET GP LIMITED
- now 04411068AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-10-20 ~ now
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
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
3
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
2018-08-23 ~ 2024-12-17
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
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 25 - Has significant influence or control → OE
6
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 34 - Has significant influence or control → OE
7
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-06-27 ~ 2024-06-27
IIF 35 - Has significant influence or control → OE
8
35f Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2014-08-01 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
9
8 Sackville Street, London, England
Active Corporate (14 parents)
Person with significant control
2022-09-07 ~ 2024-02-27
IIF 37 - Has significant influence or control → OE
10
35 Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2015-04-30 ~ now
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
11
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2019-04-10 ~ 2024-03-18
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
12
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2019-09-27 ~ 2024-03-18
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
13
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2018-04-26 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
14
LS SOHO SQUARE LIMITED
- 2020-10-01
06132894LS 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)
Person with significant control
2020-09-21 ~ dissolved
IIF 50 - Has significant influence or control → OE
15
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Person with significant control
2020-09-08 ~ now
IIF 53 - Has significant influence or control → OE
16
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2019-09-27 ~ 2024-03-18
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
17
8 Sackville Street, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2023-12-15 ~ now
IIF 42 - Has significant influence or control → OE
18
HELIX PROPERTY HOLDINGS LIMITED
11343407 6 Arne Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-02-16 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-12 ~ now
IIF 32 - Has significant influence or control → OE
20
8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-10-30 ~ now
IIF 44 - Has significant influence or control → OE
21
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-10-03 ~ dissolved
IIF 18 - Has significant influence or control → OE
22
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 43 - Has significant influence or control → OE
23
8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-12 ~ now
IIF 46 - Has significant influence or control → OE
24
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 56 - Has significant influence or control → OE
25
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
26
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-03-28 ~ now
IIF 30 - Has significant influence or control → OE
27
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-04-10 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
28
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
2019-04-10 ~ 2025-10-31
IIF 10 - Holds voting rights - 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 - Right to appoint or remove directors as the trustees of a trust → OE
29
8 Sackville Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-11-07 ~ now
IIF 45 - Has significant influence or control → OE
30
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-05-27 ~ 2025-05-27
IIF 22 - Has significant influence or control → OE
31
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-01-31 ~ 2025-01-31
IIF 36 - Has significant influence or control → OE
32
8 Sackville Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-01-31 ~ now
IIF 33 - Has significant influence or control → OE
33
8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-12 ~ now
IIF 23 - Has significant influence or control → OE
34
Naritaweg 165 Amsterdam, Amsterdam, Netherlands
Registered Corporate (10 parents)
Beneficial owner
2017-10-11 ~ now
IIF 3 - Has significant influence or control → OE
35
Naritaweg 165 Amsterdam, Amsterdam, Netherlands
Registered Corporate (10 parents)
Beneficial owner
2017-10-11 ~ now
IIF 2 - Has significant influence or control → OE
36
845 Texas Avenue, Suite 3300, Houston, Texas, United States
Registered Corporate (10 parents)
Beneficial owner
2017-10-11 ~ now
IIF 1 - Has significant influence or control → OE
37
6 Dryden Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2016-09-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
38
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
07331555 6 Dryden Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2020-12-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
39
HINES EUROPEAN SERVICE HOLDINGS LIMITED
09325424 5 Welbeck Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
HINES IPG PRIME LOGISTICS GP LIMITED
08290272 6 Dryden Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
41
CROSSWIRES LIMITED - 2003-06-20
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
42
6 Dryden Street, London
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
43
HNG BLACKFRIARS 2 LIMITED
OE012904 FC040216, OE012890, FC040217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-10-14 ~ 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
44
HNG BLACKFRIARS 3 LIMITED
OE012890 FC040217, FC040216, OE012904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-10-14 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
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
45
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 39 - Has significant influence or control → OE
46
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2024-05-10 ~ now
IIF 49 - Has significant influence or control → OE
47
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2024-05-10 ~ now
IIF 52 - Has significant influence or control → OE
48
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (22 parents)
Person with significant control
2024-05-10 ~ now
IIF 51 - Has significant influence or control → OE
49
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 38 - Has significant influence or control → OE
50
MULTI INDUSTRIAL CLOVER 1 LIMITED
15503370 8 Sackville Street, London, England
Active Corporate (9 parents)
Person with significant control
2024-02-19 ~ now
IIF 26 - Has significant influence or control → OE
51
MULTI INDUSTRIAL FARNHAM LIMITED
16057103 8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-11-04 ~ now
IIF 29 - Has significant influence or control → OE
52
MULTI INDUSTRIAL GALAXY LIMITED
16148455 8 Sackville Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-12-23 ~ now
IIF 31 - Has significant influence or control → OE
53
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 28 - Has significant influence or control → OE
54
MULTI INDUSTRIAL STAG 1 LIMITED
15084705 8 Sackville Street, London, England
Active Corporate (7 parents)
Person with significant control
2023-08-21 ~ now
IIF 27 - Has significant influence or control → OE
55
47 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2023-06-30 ~ now
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
56
8 Sackville Street, London, England
Active Corporate (21 parents)
Person with significant control
2024-03-28 ~ now
IIF 48 - Has significant influence or control → OE
57
8 Sackville Street, London, England
Active Corporate (21 parents)
Person with significant control
2024-03-28 ~ now
IIF 47 - Has significant influence or control → OE
58
ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED
OE015299 47 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-30 ~ now
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE