1
17 Parsonage Close, Duxford, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
6,879 GBP2024-01-27
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Person with significant control
2024-08-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
4
Sarnia House, Le Truchot, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-08-15 ~ 2023-01-17
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
5
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,178,923 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,646,067 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
315,329 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-07-02 ~ 2023-01-17
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Ownership of shares - More than 25% → OE
9
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
BENTLEY PARK (UK) LIMITED
- now 09515595DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2024-06-30 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
13
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,994,730 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,192,377 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,384,892 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
880,619 GBP2025-06-30
Person with significant control
2016-06-10 ~ now
IIF 74 - Has significant influence or control → OE
17
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,712,846 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Person with significant control
2024-08-23 ~ now
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,271 GBP2024-06-30
Person with significant control
2020-09-23 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,589,853 GBP2024-06-30
Person with significant control
2018-08-31 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents)
Equity (Company account)
-742,253 GBP2024-06-30
Person with significant control
2019-03-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,148,133 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
COMER HOMES ARCHITECTURAL DESIGN LIMITED
08739215 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
259,820 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
COMER HOMES GROUP LIMITED
- now 08689953COMER HOMES (GROUP) LIMITED - 2014-01-07
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
COMER PROPERTY MANAGEMENT (FERNHURST) LIMITED
14839508 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-05-24 ~ now
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
COMER PROPERTY MANAGEMENT LIMITED
07194403 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,880,018 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,314,785 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,374,928 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,115,356 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
686,223 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-318,721 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
KONDAR LIMITED - 2003-06-30
Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
7,089,099 GBP2024-12-31
Person with significant control
2020-12-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (15 parents)
Officer
2007-02-06 ~ 2013-07-12
IIF 88 - Director → ME
40
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,009 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-46,095 GBP2024-06-30
Person with significant control
2016-07-08 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
633,703 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,592,911 GBP2024-06-30
Person with significant control
2019-02-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,862,279 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-802,641 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299,567 GBP2024-06-30
Person with significant control
2020-02-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
CHROMECLEAR LIMITED
- 1999-03-01
03677199 7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
1998-12-17 ~ dissolved
IIF 91 - Director → ME
48
GOODSYARD TOTTENHAM LIMITED
- now 10000267RENLAND LIMITED - 2019-10-25
Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
670,242 GBP2024-06-30
Person with significant control
2020-08-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
49
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
605,440 GBP2023-06-30
Person with significant control
2017-06-20 ~ dissolved
IIF 75 - Has significant influence or control → OE
50
HIGH ROAD WEST (TOTTENHAM) LIMITED
12258925 Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,696,396 GBP2024-06-30
Person with significant control
2020-12-04 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
51
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,796,184 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,844,440 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
53
C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
-55,427 GBP2024-12-31
Officer
1997-04-21 ~ 2024-02-07
IIF 96 - Director → ME
Person with significant control
2018-11-28 ~ 2024-02-07
IIF 58 - Ownership of shares – 75% or more → OE
54
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,886,223 GBP2024-06-30
Person with significant control
2020-10-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
775,896 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-336,700 GBP2024-11-30
Officer
2008-04-23 ~ 2021-04-30
IIF 98 - Director → ME
Person with significant control
2018-10-18 ~ 2021-04-30
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
57
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 89 - Director → ME
58
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-06-29 ~ 2023-01-17
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Ownership of shares - More than 25% → OE
59
19 Coombehurst Close, Hadley Wood, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,420 GBP2024-06-30
Person with significant control
2020-11-04 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
60
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 90 - Director → ME
61
LUNAR GREENOCK (WILKO) S.A.R.L.
OE026284 51 Rue De Strasbourg, L - 2561, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2020-10-27 ~ 2023-01-17
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
62
51 Rue De Strasbourg, L - 2561, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2020-10-27 ~ 2023-01-17
IIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
63
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,934,439 GBP2024-06-30
Person with significant control
2017-03-02 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
- now SC433948DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Liquidation Corporate (14 parents, 1 offspring)
Person with significant control
2024-06-30 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
65
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
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
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
67
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,774,980 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
68
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
69
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (5 parents)
Equity (Company account)
-247,322 GBP2024-06-30
Person with significant control
2020-02-18 ~ now
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
MATCHFAIR LIMITED - 1999-11-19
22 Chancery Lane, London
Dissolved Corporate (11 parents)
Equity (Company account)
-101,801 GBP2017-06-30
Officer
2007-01-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
71
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-11-05 ~ now
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
Lilywhite House, 782 High Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
73
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
40,420,662 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
75
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,186,755 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
76
1 The Avenue, London
Active Corporate (3 parents)
Equity (Company account)
-103,036 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
77
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-01-18 ~ 2019-04-04
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
79
SOUTH EAST HOLDINGS LIMITED
- now 04355188SOUTH EAST REAL ESTATE LIMITED
- 2003-05-09
04355188 286a High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-17 ~ dissolved
IIF 93 - Director → ME
80
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ 2011-06-23
IIF 86 - Director → ME
81
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
697,453 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
82
19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-27,064 GBP2024-06-30
Person with significant control
2019-03-27 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
TOTTENHAM HOLDINGS LIMITED
- now 11242377STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
Lilywhite House, 782 High Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,863,617 GBP2024-06-30
Person with significant control
2021-03-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
84
TRANS GLOBAL INDUSTRIES LIMITED
03674866 Old Gun Court, North Street, Dorking, Surrey, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-531 GBP2015-11-30
Officer
2002-06-13 ~ dissolved
IIF 99 - Director → ME
85
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-208,766 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
86
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-40,398 GBP2024-06-30
Person with significant control
2017-09-27 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
87
163 Moulsham Street, Chelmsford
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-109,579 GBP2015-04-05
Officer
2011-08-31 ~ dissolved
IIF 95 - Director → ME
88
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents)
Officer
1999-10-21 ~ dissolved
IIF 92 - Director → ME
89
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
215,810 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
90
WHITMILL CORPORATE SECRETARY LIMITED
12251975 5 Stratford Pace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2021-02-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 60 - Has significant influence or control → OE
91
WHITMILL CORPORATE SERVICES UK LIMITED
11407997 5 Stratford Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 85 - Has significant influence or control as a member of a firm → OE
92
WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED
OE013867 8c Pitman's Alley, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2018-12-19 ~ now
IIF 79 - Ownership of shares - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
93
First Floor, 17 The Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-11-14 ~ now
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares - More than 25% → OE
94
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-818,620 GBP2024-06-30
Person with significant control
2022-11-01 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE