1
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
289,305 GBP2024-12-31
Officer
2014-09-05 ~ now
IIF 12 - Director → ME
2
ALTHORPE PROPERTY INVESTMENT LIMITED - 2026-01-16
FC042801 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
3
CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED - 2026-01-16
FC042806 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
4
COWLEY PROPERTY INVESTMENT LIMITED - 2026-01-16
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
5
HALFCHANCE LIMITED - 2014-02-11
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,872,247 GBP2021-12-31
Officer
2014-02-10 ~ now
IIF 13 - Director → ME
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-02-08 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
FUSION MANAGEMENT LIMITED - 2025-12-02
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Person with significant control
2020-10-20 ~ now
IIF 6 - Has significant influence or control → OE
9
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-16 ~ now
IIF 1 - Has significant influence or control → OE
10
LEN PROPERTY INVESTMENT LIMITED - 2026-01-16
FC042805 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
11
SUGAR BIDCO LIMITED - 2022-07-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-10-28 ~ now
IIF 3 - Has significant influence or control → OE
12
- now 04371230, 05319528, 06957379, 15994121, 16079979, 16079999, 07643008, 07776045, 07977569, 12843957, 09666186... (more) LAVENDER BIDCO 1 LIMITED - 2024-08-05
15724442 Unit 120 6 The Broadway, London, England
Active Corporate (3 parents)
Person with significant control
2024-05-16 ~ now
IIF 4 - Has significant influence or control → OE