1
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2017-03-27 ~ 2024-09-23
IIF 6 - Has significant influence or control → OE
2
BRIDGEMERE REAL ESTATE LIMITED
- now 0413962104139621 LIMITED - 2014-05-01
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-03-27 ~ now
IIF 1 - Has significant influence or control → OE
3
38 Craven Street, London, England
Active Corporate (10 parents)
Person with significant control
2017-03-27 ~ 2023-12-01
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
4
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2022-02-14 ~ 2023-12-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2017-03-27 ~ 2021-01-08
IIF 8 - Has significant influence or control → OE
6
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2017-03-27 ~ 2023-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2017-03-27 ~ 2025-02-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE