1
8 Sackville Street, London, EnglandCorporate (4 parents)
Person with significant control
2021-01-04 ~ 2024-04-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Sackville Street, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Sackville Street, London, EnglandCorporate (4 parents)
Person with significant control
2019-01-14 ~ 2024-04-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Sackville Street, London, EnglandCorporate (4 parents)
Person with significant control
2019-01-14 ~ 2024-04-03IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
111,143 GBP2024-02-29
Officer
2021-02-09 ~ 2021-08-20IIF 33 - director → ME
6
8 Sackville Street, London, United KingdomCorporate (2 parents)
Person with significant control
2020-11-04 ~ 2024-04-03IIF 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
7
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
8 Sackville Street, London, EnglandCorporate (2 parents)
Person with significant control
2021-01-04 ~ 2024-04-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Sackville Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2019-01-14 ~ 2024-04-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (16 parents, 13 offsprings)
Officer
2002-03-21 ~ 2015-12-04IIF 24 - director → ME
10
8 Sackville Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Sackville Street, London, United KingdomCorporate (1 parent, 3 offsprings)
Person with significant control
2021-01-04 ~ 2024-04-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, EnglandCorporate (4 parents, 20 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
1200 Parkway, Fusion 3, Whiteley, Southampton, EnglandCorporate (2 parents)
Person with significant control
2021-07-26 ~ 2024-04-03IIF 20 - Ownership of shares – 75% or more → OE
14
CRESTBRIDGE IRELAND HOLDINGS LIMITED - 2024-04-12
8 Sackville Street, London, United KingdomCorporate (2 parents)
Person with significant control
2020-01-09 ~ 2024-04-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2019-01-14 ~ 2024-04-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
8 Sackville Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2021-01-04 ~ 2024-04-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
CRESTBRIDGE UK LIMITED - 2024-04-12
CUKL LIMITED - 2016-01-18
8 Sackville Street, London, EnglandCorporate (4 parents, 238 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Person with significant control
2021-01-04 ~ 2024-04-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2006-08-01 ~ 2015-12-04IIF 25 - director → ME
19
BOOKINGBUG LIMITED - 2019-05-29
2 London Wall Place, London, United KingdomCorporate (2 parents)
Officer
2017-09-14 ~ 2021-12-29IIF 30 - director → ME
20
8 Sackville Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-01-04 ~ 2024-03-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
47 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
22
47 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2012-11-26 ~ 2024-04-16IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
23
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED - 2002-09-24
5th Floor 86 Jermyn Street, London, EnglandCorporate (3 parents, 27 offsprings)
Equity (Company account)
-13,770,080 GBP2023-12-31
Officer
2004-01-20 ~ 2004-11-09IIF 44 - director → ME