1
CG (BATH) LTD - 2017-03-15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (9 parents, 7 offsprings)
Person with significant control
2022-07-22 ~ 2023-08-31
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
3
FELIX DEVELOPMENTS LIMITED
- now 10520668STEWARTBY DEVELOPMENTS LIMITED
- 2023-09-13
10520668 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2023-07-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
10520458 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (10 parents)
Person with significant control
2022-07-22 ~ 2023-01-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (6 parents)
Person with significant control
2023-07-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2023-07-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Person with significant control
2022-07-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2023-07-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
UDX DEVELOPMENT COMPANY LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Person with significant control
2022-07-22 ~ 2023-01-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE