1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2022-05-10 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
2
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROMLEY RESTAURANTS LIMITED
- now 15508317CLOCKWISE NEWCO 1 LIMITED - 2024-04-09
Greenside House, 50 Station Road, London, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 27 - Director → ME
4
BROMLEY TOWN HALL MANAGEMENT LIMITED
13917635 Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 30 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 40 offsprings)
Officer
2022-05-10 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2022-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLEFORGE PARTNERS LIMITED
- now 09103652MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2022-08-31 ~ now
IIF 31 - Director → ME
7
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents)
Person with significant control
2025-05-19 ~ 2025-05-19
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-03-13 ~ 2025-03-13
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
9
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
10
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-10-02 ~ 2025-10-02
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLOCKWISE OFFICES LIMITED - 2018-07-11
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 28 - Director → ME
19
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-24 ~ 2025-12-24
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
20
100 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
21
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-23 ~ 2025-12-23
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
22
REDHILL DATA CENTRE LIMITED
- now OE025523DIGITAL REALTY (REDHILL) LIMITED
- 2025-02-25
OE025523 3rd Floor Gaspe House 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
23
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-12-24 ~ 2025-12-24
IIF 17 - Right to appoint or remove directors as a member of a firm → OE