1
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2022-05-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
2
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 1 - Has significant influence or control → OE
3
BROMLEY TOWN HALL MANAGEMENT LIMITED
13917635 Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-02-15 ~ 2022-02-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 39 offsprings)
Officer
2022-02-09 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLEFORGE PARTNERS LIMITED
- now 09103652MERCER REAL ESTATE INVESTMENTS LIMITED
- 2016-09-21
09103652 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-06-26 ~ now
IIF 34 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 54 - Director → ME
7
MERCER ASSET MANAGEMENT LLP
- 2016-10-03
OC356392 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-07-13 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
CF CORPORATE SERVICES LIMITED
- now 07347749MERCER CORPORATE SERVICES LIMITED
- 2016-09-21
07347749 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
25,302 GBP2022-03-31
Officer
2010-08-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
CF REAL ESTATE ADVISORS LIMITED
- now 07987825MERCER REAL ESTATE ADVISORS LIMITED
- 2016-09-21
07987825 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
-39,094 GBP2018-03-31
Officer
2012-05-03 ~ dissolved
IIF 53 - Director → ME
10
MREA ACQUISITIONS LIMITED
- 2016-09-21
08240205 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,798 GBP2017-03-31
Officer
2012-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-19 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
12
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-03-13 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
13
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-03 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
14
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-02 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
15
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01
IIF 48 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01
IIF 47 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2021-10-01
IIF 37 - Director → ME
Person with significant control
2018-10-08 ~ 2022-02-09
IIF 9 - Has significant influence or control → OE
18
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2021-10-01
IIF 32 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2021-10-01
IIF 38 - Director → ME
Person with significant control
2018-07-10 ~ 2022-05-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2021-10-01
IIF 33 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2021-10-01
IIF 35 - Director → ME
Person with significant control
2018-07-11 ~ 2022-02-09
IIF 12 - Has significant influence or control → OE
22
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2017-01-25 ~ 2021-10-01
IIF 36 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-25 ~ 2018-07-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2021-11-26
IIF 49 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
SENIOR LIVING MANAGEMENT LIMITED
- 2018-06-29
10942292 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-450,087 GBP2024-09-30
Officer
2017-09-01 ~ 2021-09-29
IIF 39 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01
IIF 11 - Has significant influence or control → OE
26
INHABIT RESIDENTIAL LIMITED
- now 09424118RESIDENTIAL SECURITIES LIMITED
- 2016-04-01
09424118 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,894 GBP2019-03-31
Officer
2015-02-05 ~ 2020-06-22
IIF 41 - Director → ME
27
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-24 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-23 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
30
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2021-09-29
IIF 52 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2021-09-29
IIF 51 - Director → ME
32
QUICKSIDE LIMITED - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2012-10-04
IIF 44 - Director → ME
33
REDHILL DATA CENTRE LIMITED
- now OE025523DIGITAL REALTY (REDHILL) LIMITED
- 2025-02-25
OE025523 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-12-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
34
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,403 GBP2020-10-31
Officer
2019-10-23 ~ 2020-01-06
IIF 56 - Director → ME
35
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-12-24 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
36
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2021-11-26
IIF 57 - Director → ME
Person with significant control
2021-04-19 ~ 2022-02-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2021-11-26
IIF 50 - Director → ME
Person with significant control
2020-06-25 ~ 2021-07-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
38
VIC INVESTMENT MANAGEMENT LIMITED
10942199 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,588 GBP2021-09-30
Officer
2017-09-01 ~ 2022-08-31
IIF 43 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31
IIF 13 - Has significant influence or control → OE