1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
11441492 23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 31 - Has significant influence or control → OE
2
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Removed Corporate (3 parents)
Beneficial owner
2019-06-19 ~ 2023-11-01
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
3
AG BELTANE FH HOLDING LIMITED - now
23 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-03-28 ~ 2023-11-02
IIF 47 - Has significant influence or control → OE
4
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2020-04-15 ~ 2023-11-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Has significant influence or control → OE
5
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2018-11-02 ~ 2023-11-01
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
6
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 10 - Has significant influence or control → OE
7
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2021-11-24 ~ 2023-11-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
8
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2021-08-13 ~ 2023-11-01
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
9
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01
IIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 72 - Ownership of shares - More than 25% as a member of a firm → OE
10
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
179,393 GBP2024-12-31
Person with significant control
2022-11-09 ~ 2023-11-02
IIF 44 - Has significant influence or control → OE
11
AG CALIFORNIA HOTELS GP LIMITED
12024637 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 8 - Has significant influence or control → OE
12
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-09-29 ~ 2023-11-02
IIF 43 - Has significant influence or control → OE
13
AG EL 160 BLACKFRIARS ROAD GP LIMITED
10347987 23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2021-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
AG EL LWB B.V. - now
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (4 parents)
Beneficial owner
2018-05-24 ~ 2023-11-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Has significant influence or control → OE
15
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 12 - Has significant influence or control → OE
16
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2019-09-16 ~ 2023-11-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
17
23 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,328,026 GBP2023-12-31
Person with significant control
2022-03-10 ~ 2022-08-12
IIF 42 - Has significant influence or control → OE
18
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-67,247 GBP2024-12-31
Person with significant control
2022-03-10 ~ 2023-11-02
IIF 49 - Has significant influence or control → OE
19
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-01 ~ 2023-11-02
IIF 48 - Has significant influence or control → OE
20
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2021-11-23 ~ 2023-11-02
IIF 51 - Has significant influence or control → OE
21
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2021-12-03 ~ dissolved
IIF 46 - Has significant influence or control → OE
22
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 14 - Has significant influence or control → OE
23
AG HOLIDAY PARKS LENDER LIMITED
11459297 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Equity (Company account)
-1,959 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 23 - Has significant influence or control → OE
24
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 35 - Has significant influence or control → OE
25
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2018-03-16 ~ 2023-11-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Has significant influence or control → OE
26
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2018-03-16 ~ 2023-11-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
27
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01
IIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
28
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 34 - Has significant influence or control → OE
29
AG KANGAROO WORKS DEVCO LTD
- now 11692536CHALLENGEDRIVE LIMITED - 2019-03-12
23 Savile Row, London
Active Corporate (13 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 30 - Has significant influence or control → OE
30
AG KANGAROO WORKS HEADLEASECO LTD
- now 11692527CHALLENGEDRIFT LIMITED - 2018-12-19
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
31
AG KANGAROO WORKS PRS OPCO LTD
- now 11862574AG KANGAROO WORKS HOLDCO LTD
- 2021-03-28
11862574STATUSGREEN LIMITED - 2019-04-04
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
32
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2018-10-09 ~ 2023-11-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
33
AG LEINSTER SQUARE (JERSEY) LIMITED
OE012384 Ifc, 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-01-29 ~ 2023-11-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
34
MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 27 - Has significant influence or control → OE
35
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 19 - Has significant influence or control → OE
36
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 18 - Has significant influence or control → OE
37
Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
Registered Corporate (3 parents)
Beneficial owner
2019-07-25 ~ 2023-11-01
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% → OE
38
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 5 - Has significant influence or control → OE
39
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (12 parents)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 7 - Has significant influence or control → OE
40
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-06-11 ~ 2023-11-02
IIF 39 - Has significant influence or control → OE
41
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 32 - Has significant influence or control → OE
42
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-08 ~ 2023-11-02
IIF 52 - Has significant influence or control → OE
43
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-01-05 ~ 2023-11-02
IIF 41 - Has significant influence or control → OE
44
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 13 - Has significant influence or control → OE
45
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 22 - Has significant influence or control → OE
46
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-08-05 ~ 2023-11-02
IIF 50 - Has significant influence or control → OE
47
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 21 - Has significant influence or control → OE
48
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 9 - Has significant influence or control → OE
49
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 15 - Has significant influence or control → OE
50
AG UK NEWCOMBE HOUSE GP LIMITED
13963320 23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-08 ~ 2023-11-02
IIF 40 - Has significant influence or control → OE
51
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-03 ~ 2023-11-02
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
52
AG UK SHERBORNE WHARF GP LIMITED
12619235 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 36 - Has significant influence or control → OE
53
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 4 - Has significant influence or control → OE
54
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2021-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
55
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
65,392 GBP2024-12-31
Person with significant control
2022-05-26 ~ 2023-11-02
IIF 38 - Has significant influence or control → OE
56
AGNL TIRES UK LTD - 2022-07-12
23 Savile Row, London, England
Active Corporate (7 parents)
Equity (Company account)
1,307,401 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21
IIF 61 - Has significant influence or control → OE
57
23 Savile Row, London, England
Active Corporate (7 parents)
Equity (Company account)
6,025,446 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21
IIF 60 - Has significant influence or control → OE
58
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
Beneficial owner
2021-08-31 ~ 2023-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
59
23 Savile Row, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
45,688,234 GBP2023-12-31
Person with significant control
2022-03-17 ~ 2023-11-02
IIF 58 - Has significant influence or control → OE
60
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (3 parents)
Beneficial owner
2014-11-06 ~ 2023-11-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
61
23 Savile Row, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-03-15 ~ 2023-11-02
IIF 63 - Has significant influence or control → OE
62
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 3 - Has significant influence or control → OE
63
ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (11 parents)
Equity (Company account)
14,882,290 GBP2019-12-31
Person with significant control
2022-05-31 ~ 2023-11-01
IIF 2 - Has significant influence or control → OE
64
ANGELO, GORDON EUROPE LTD. - 2012-01-03
ANGELO, GORDON (UK) LTD. - 2008-07-22
23 Savile Row, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
4,489,034 GBP2019-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
65
BAKER MELCOMBE GP LIMITED
- now 14016974AG BAKER STREET GP LIMITED
- 2022-07-12
14016974 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-31 ~ 2023-11-02
IIF 45 - Has significant influence or control → OE
66
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-10-28 ~ 2023-11-01
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
67
BAKER STREET RESIDENTIAL II LIMITED
- now 05453405FARMONT BAKER STREET LIMITED
- 2022-08-24
05453405ABILITY (BAKER STREET) LIMITED - 2009-04-07
C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
27,166,894 GBP2021-12-31
Person with significant control
2022-08-22 ~ 2023-11-02
IIF 62 - Has significant influence or control → OE
68
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 24 - Has significant influence or control → OE
69
23 Savile Row, London, England
Active Corporate (13 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 6 - Has significant influence or control → OE
70
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2021-01-01 ~ 2023-11-02
IIF 53 - Has significant influence or control → OE
2018-06-29 ~ 2018-06-29
IIF 57 - Has significant influence or control → OE
71
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 20 - Has significant influence or control → OE
72
1 Vincent Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-41,008 GBP2023-12-31
Person with significant control
2023-02-27 ~ 2023-04-28
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
73
23 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
849,779 GBP2023-12-31
Person with significant control
2023-10-16 ~ 2023-11-02
IIF 55 - Has significant influence or control → OE
74
23 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2021-01-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
75
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-03-11 ~ 2023-11-01
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
76
23 Savile Row, London
Dissolved Corporate (10 parents)
Equity (Company account)
-9,544 GBP2021-12-31
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 25 - Has significant influence or control → OE
77
RIDGE SHEFFIELD B.V. - now
AG KANGAROO WORKS HEADLEASECO B.V.
- 2023-11-15
OE011282 411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
Registered Corporate (4 parents)
Beneficial owner
2019-08-29 ~ 2023-03-28
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
78
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 26 - Has significant influence or control → OE
79
ROOM MATE LIME TREE BIDCO LIMITED
- now 14955932AGHOCO 2267 LIMITED - 2023-09-21
23 Savile Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-09-27 ~ 2023-11-02
IIF 59 - Has significant influence or control → OE
80
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25
IIF 11 - Has significant influence or control → OE
81
23 Savile Row, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2021-11-18 ~ 2023-11-02
IIF 54 - Has significant influence or control → OE