1
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-07-11 ~ 2025-10-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 North Row, London
Dissolved Corporate (6 parents)
Officer
2014-09-02 ~ 2017-01-26
IIF 21 - Director → ME
3
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-06-23 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-04-13 ~ 2025-06-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-04-13 ~ 2025-03-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-03-24 ~ 2025-06-27
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-01-14 ~ 2025-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-04-13 ~ 2025-03-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2025-03-25 ~ 2025-06-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
12
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-03-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
3 Magdalene Street, Glastonbury, England
Active Corporate (7 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
KHIMJI FAMILY FOUNDATION (UK) LIMITED
11344205 Third Floor, 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
16
3 Magdalene Street, Glastonbury, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-03-20 ~ now
IIF 14 - Has significant influence or control → OE
17
ONE FAIRCHILD STREET LIMITED - now
HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02
09112061 2 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2014-11-07 ~ 2021-11-18
IIF 19 - Director → ME
Person with significant control
2019-04-30 ~ 2021-11-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEPTUNE GREECE HOLDINGS (UK) LTD
- 2025-06-02
16327812 3 Magdalene Street, Glastonbury, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE