1
Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
2021-09-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
2024-03-12 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
2
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
2021-05-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
2019-11-14 ~ 2019-11-14
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ 2014-03-07
IIF 30 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
2021-10-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
2024-03-15 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
5
INTERLINK SOUTH COUNTRY PARK LIMITED
11999321 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 31 - Director → ME
6
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 20 - Director → ME
7
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 21 - Director → ME
8
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
9
Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-09-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
10
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-11-25 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
11
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
2022-10-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
12
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-08-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
13
ORYX REAL ESTATE PARTNERS UK LIMITED
11986792 Third Floor, 5 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
PMC PROPCO LIMITED
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for carl johan eriksson is the ultimate managing officer in relation to pmc propco limited. 2022-10-24 ~ 2020-11-19
IIF 37 - Managing Officer → ME
15
C/o Alastair Cameron, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 36 - Director → ME
16
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26
08621338 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ 2014-03-07
IIF 35 - Director → ME
17
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2012-07-19 ~ 2014-03-03
IIF 22 - LLP Designated Member → ME
18
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 33 - Director → ME
19
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2013-08-28 ~ 2014-03-07
IIF 25 - Director → ME
20
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 26 - Director → ME
21
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (46 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 28 - Director → ME
22
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 34 - Director → ME
23
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2013-08-28 ~ 2014-03-07
IIF 24 - Director → ME
24
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07
IIF 27 - Director → ME
25
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26
08621302 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-03-07
IIF 29 - Director → ME
26
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-20 ~ 2014-03-07
IIF 32 - Director → ME