1
2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-08-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
STANDFIRST LIMITED
- 2016-08-22
10266306 2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-08-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Suite 73 Pure Offices Turnberry Park Road, Morley, Leeds, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
35 Kensington Gardens Square, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2024-04-12 ~ 2024-09-27
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2024-04-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
2nd Floor International House, 41 The Parade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1999-01-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
9
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-09-27 ~ now
IIF 23 - Has significant influence or control → OE
11
C/o Bilsdale Properties Limited Fountain Court, 12 Bruntcliffe Way, Morley, Leeds
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
I-GYM LTD - 2013-04-15
Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Person with significant control
2018-02-28 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
IRANIAN OIL COMPANY (U.K.) LIMITED
01019769 Nioc House 6th Floor, 4 Victoria Street, London
Active Corporate (29 parents)
Person with significant control
2020-12-15 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
14
MELBURY ROAD PROPERTIES 1995 LIMITED
03067759 35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Person with significant control
2024-05-15 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
15
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Person with significant control
2024-04-12 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
16
NORTHCOTE LEISURE GROUP LIMITED
- 2019-03-05
08528989NORTHCOTE HOTEL & RESTAURANT LIMITED - 2013-07-19
Suite 73, Pure Offices Turnberry Park Road, Morley, Leeds, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
PICCADILLY ESTATES (W1) LIMITED
03204795 35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Person with significant control
2024-05-15 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
18
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-12 ~ 2024-09-27
IIF 9 - Has significant influence or control over the trustees of a trust → OE
19
RHUM MANAGEMENT COMPANY LIMITED
11626643 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-10-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Person with significant control
2024-04-12 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Person with significant control
2024-10-14 ~ now
IIF 4 - Has significant influence or control → OE
22
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Person with significant control
2024-05-15 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
23
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Person with significant control
2024-07-29 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
24
WESTMINSTER LAND GROUP LIMITED
- now 02376036THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
LOCKSNOW LIMITED - 1989-06-02
35 Kensington Gardens Square, London, Greater London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2024-04-12 ~ 2024-09-27
IIF 1 - Has significant influence or control over the trustees of a trust → OE
25
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Person with significant control
2024-04-12 ~ 2024-09-27
IIF 5 - Has significant influence or control over the trustees of a trust → OE