1
112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-04 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-06-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
112-116 New Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 The Denton, Shootersway, Berkhamsted, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-09-20
IIF 14 - Director → ME
5
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2022-09-20
IIF 17 - Director → ME
6
ELYSIAN DEVELOPMENT ONE LIMITED
15280578 112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2013-05-02 ~ 2024-09-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
ELYSIAN SEVENOAKS OPERATING COMPANY LTD
- now 11568007 Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2022-09-20
IIF 16 - Director → ME
10
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
Active Corporate (9 parents)
Person with significant control
2025-07-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2025-07-25 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
13
112-116 New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
TUNBRIDGE WELLS OPERATING COMPANY LIMITED
- 2020-02-25
11825486 112-116 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ 2021-01-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
ELYSIAN TWO SERVICES LIMITED
- now 12450674ELYSIAN TW SERVICES LIMITED
- 2021-02-08
12450674 112-116 New Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-07 ~ 2024-09-09
IIF 18 - Director → ME
16
112-116 New Oxford Street, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2016-02-25 ~ 2024-09-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
ELYSIAN HKRTE5 LIMITED
- 2025-06-19
16527427 112-116 New Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE