1
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
289,305 GBP2024-12-31
Officer
2014-09-05 ~ now
IIF 1 - Director → ME
2
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
3
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
4
COWLEY PROPERTY INVESTMENT LIMITED
- now OE011117COWLEY PROPERTY INVESTMENT LIMITED
- 2026-01-16
OE011117 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
5
EAST HAMPTON PARTNERS LIMITED
- now 08828453HALFCHANCE LIMITED
- 2014-02-11
08828453 6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,872,247 GBP2021-12-31
Officer
2014-02-10 ~ now
IIF 2 - Director → ME
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-02-08 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
FUSION MANAGEMENT LIMITED
- now 16357548FUSION MANAGEMENT LIMITED
- 2025-12-02
16357548 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Person with significant control
2020-10-20 ~ now
IIF 10 - Has significant influence or control → OE
9
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-16 ~ now
IIF 4 - Has significant influence or control → OE
10
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
11
OPUS VILLAGES HOLDINGS LIMITED
- now 13709873SUGAR BIDCO LIMITED
- 2022-07-13
13709873 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-10-28 ~ now
IIF 6 - Has significant influence or control → OE
12
VIAPORT (107) LIMITED
- now 15724204 06270975, 06957379, 07643008, 07776045, 07977569, 04371230, 05319528, 09666186, 15994121, 16079979, 16079999, 12843957... (more) Unit 120 6 The Broadway, London, England
Active Corporate (3 parents)
Person with significant control
2024-05-16 ~ now
IIF 7 - Has significant influence or control → OE