1
ARCAPITA INVESTMENT ADVISORS UK LIMITED
- now 08541912AIM INVESTMENT MANAGEMENT UK LIMITED - 2014-01-17
The Shard, Floor 24/25 32, London Bridge Street, London, England
Active Corporate (8 parents)
Equity (Company account)
612,359 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
1 Harbourfront Avenue #14-07, Keppel Bay Tower, Singapore, Singapore
Registered Corporate (1 parent)
Beneficial owner
2024-03-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
3
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED
- now 03769069INGLETOWN LIMITED - 1999-09-01
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
44,004,412 GBP2024-04-30
Officer
2002-03-01 ~ 2004-04-08
IIF 4 - Director → ME
4
CAPITALAND UK HOLDINGS LIMITED
- now 03893036PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-01 ~ 2007-05-02
IIF 8 - Director → ME
5
CAPITALAND UK MANAGEMENT LIMITED
- now 03892834PIDEMCO LAND UK MANAGEMENT LIMITED - 2000-12-21
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-01 ~ 2007-05-02
IIF 9 - Director → ME
6
PL MOORGATE LIMITED - 2000-12-21
PRECIS (1848) LIMITED - 2000-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-03-01 ~ 2005-05-12
IIF 10 - Director → ME
7
ZAKIA PROPERTIES LIMITED - 2000-10-20
ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-04-25 ~ 2005-05-12
IIF 6 - Director → ME
8
BATIA PROPERTIES LIMITED - 2000-10-20
BATTLEMENT PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-04-25 ~ 2005-05-12
IIF 5 - Director → ME
9
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-04-25 ~ 2005-05-12
IIF 7 - Director → ME
10
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2013-10-01 ~ 2015-03-25
IIF 1 - Director → ME
11
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-10-01 ~ 2015-03-25
IIF 2 - Director → ME