1
Unit 11 537 High Road, Wembley, England
Active Corporate (4 parents)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 11 537 High Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
JANUS INVESTMENT MANAGEMENT LTD
14094470 107 Watford Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Unit 11, 537 High Road, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,079 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
REALITY MANAGEMENT SERVICES LIMITED
04236143 Unit 11, 537 High Road, Wembley, Middlesex
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,062 GBP2024-06-30
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
SPRINGWOOD REAL ESTATE LIMITED
- now 13882522JANUS INVESTMENT HOLDINGS LTD
- 2024-06-06
13882522SPRINGWOOD REAL ESTATE LIMITED - 2022-05-10
107 Watford Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-05-14 ~ 2024-12-06
IIF 6 - Director → ME
Person with significant control
2022-05-14 ~ 2024-12-04
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE