1
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 15 - Has significant influence or control → OE
2
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 13 - Has significant influence or control → OE
3
114-118 Southampton Row, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-10-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor, Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2019-11-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
5
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 14 - Has significant influence or control → OE
6
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 16 - Has significant influence or control → OE
7
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-15 ~ 2024-02-23
IIF 26 - Ownership of shares – 75% or more → OE
2023-06-15 ~ now
IIF 18 - Has significant influence or control → OE
8
114-118 Synergy House Building Southampton Row, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-11 ~ now
IIF 20 - Has significant influence or control → OE
9
P JACKSON & SONS HOLDING LIMITED
13678591 114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-14 ~ now
IIF 10 - Has significant influence or control → OE
10
4th Floor, Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2018-02-16 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
11
4th Floor , Century Yard Cricket Square, Elgin Avenue, P O Box 32322, Grand Cayman, Cayman Islands
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2015-07-30 ~ now
IIF 24 - Has significant influence or control → OE
12
TIOOPO CAPITAL ADVISORY LIMITED
13679040 114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-10-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
114-118 Southampton Row, London, England
Active Corporate (7 parents)
Officer
2023-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 11 - Has significant influence or control → OE
14
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 19 - Has significant influence or control → OE
15
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 12 - Has significant influence or control → OE
16
YORK BARBICAN INVESTMENTS LIMITED
- now 14975913PANDON PROPCO LIMITED
- 2024-11-01
14975913 114-118 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2023-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 17 - Has significant influence or control → OE