1
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
2
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United KingdomCorporate (6 parents)
Person with significant control
2025-03-25 ~ nowIIF 31 - Has significant influence or control → OE
3
27 Old Gloucester Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-08-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
8 Sackville Street, London, EnglandCorporate (7 parents)
Person with significant control
2024-03-28 ~ nowIIF 7 - Has significant influence or control → OE
5
8 Sackville Street, London, EnglandCorporate (7 parents)
Person with significant control
2024-03-28 ~ nowIIF 14 - Has significant influence or control → OE
6
8 Sackville Street, London, EnglandCorporate (7 parents)
Person with significant control
2024-06-27 ~ nowIIF 20 - Has significant influence or control → OE
7
35f Avenue John F. Kennedy, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
8
35 Avenue John F. Kennedy, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
9
2 Rue Du Fort Bourbon, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
10
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Person with significant control
2022-02-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
8 Sackville Street, London, United Kingdom, United KingdomCorporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Person with significant control
2022-02-10 ~ nowIIF 32 - Has significant influence or control → OE
12
8 Sackville Street, London, EnglandCorporate (10 parents, 4 offsprings)
Person with significant control
2023-12-15 ~ nowIIF 19 - Has significant influence or control → OE
13
6 Arne Street, London, EnglandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,300,656 GBP2022-12-31
Person with significant control
2022-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2023-12-12 ~ nowIIF 9 - Has significant influence or control → OE
15
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2024-10-30 ~ nowIIF 22 - Has significant influence or control → OE
16
8 Sackville Street, London, EnglandDissolved corporate (7 parents)
Person with significant control
2022-10-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
17
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2022-10-04 ~ nowIIF 15 - Has significant influence or control → OE
18
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2023-12-12 ~ nowIIF 6 - Has significant influence or control → OE
19
8 Sackville Street, London, EnglandCorporate (6 parents)
Person with significant control
2025-01-22 ~ nowIIF 21 - Has significant influence or control → OE
20
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2023-03-13 ~ nowIIF 2 - Has significant influence or control → OE
21
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2024-10-31 ~ nowIIF 12 - Has significant influence or control → OE
22
8 Sackville Street, London, EnglandCorporate (6 parents)
Person with significant control
2024-03-28 ~ nowIIF 8 - Has significant influence or control → OE
23
2 Rue Du Fort Bourbon, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
24
2 Rue Du Fort Bourbon, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
25
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2023-11-07 ~ nowIIF 5 - Has significant influence or control → OE
26
6 Dryden Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2022-02-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
6 Dryden Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-02-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
28
6 Dryden Street, London, United KingdomCorporate (4 parents)
Person with significant control
2022-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
30
47 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2022-02-10 ~ nowIIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
31
8 Sackville Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-80,180 GBP2024-03-31
Person with significant control
2024-05-10 ~ nowIIF 24 - Has significant influence or control → OE
32
8 Sackville Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
55,189 GBP2024-03-31
Person with significant control
2024-05-10 ~ nowIIF 25 - Has significant influence or control → OE
33
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
3,536,136 GBP2024-03-31
Person with significant control
2024-05-10 ~ nowIIF 27 - Has significant influence or control → OE
34
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2024-02-19 ~ nowIIF 3 - Has significant influence or control → OE
35
8 Sackville Street, London, EnglandCorporate (6 parents)
Person with significant control
2024-11-04 ~ nowIIF 4 - Has significant influence or control → OE
36
8 Sackville Street, London, EnglandCorporate (8 parents)
Person with significant control
2024-12-23 ~ nowIIF 11 - Has significant influence or control → OE
37
8 Sackville Street, London, EnglandCorporate (8 parents, 1 offspring)
Person with significant control
2024-03-25 ~ nowIIF 13 - Has significant influence or control → OE
38
8 Sackville Street, London, EnglandCorporate (6 parents)
Person with significant control
2023-08-21 ~ nowIIF 10 - Has significant influence or control → OE
39
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-06-30 ~ nowIIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
40
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2024-03-28 ~ nowIIF 23 - Has significant influence or control → OE
41
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2024-03-28 ~ nowIIF 26 - Has significant influence or control → OE