1
23 Savile Row, London, United KingdomCorporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 23 - Has significant influence or control → OE
2
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2019-06-19 ~ 2023-11-01IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
3
AG KH LIMITED - 2024-07-29
23 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-03-28 ~ 2023-11-02IIF 45 - Has significant influence or control → OE
4
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2020-04-15 ~ 2023-11-01IIF 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
5
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2018-11-02 ~ 2023-11-01IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
6
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 24 - Has significant influence or control → OE
7
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2021-11-24 ~ 2023-11-01IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
8
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2021-08-13 ~ 2023-11-01IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
9
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01IIF 68 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% as a member of a firm → OE
10
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
179,393 GBP2023-12-31
Person with significant control
2022-11-09 ~ 2023-11-02IIF 52 - Has significant influence or control → OE
11
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 22 - Has significant influence or control → OE
12
23 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-09-29 ~ 2023-11-02IIF 40 - Has significant influence or control → OE
13
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2018-05-24 ~ 2023-11-01IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
14
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 3 - Has significant influence or control → OE
15
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2019-09-16 ~ 2023-11-01IIF 72 - Ownership of voting rights - More than 25% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
16
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
-8,328,026 GBP2023-12-31
Person with significant control
2022-03-10 ~ 2022-08-12IIF 48 - Has significant influence or control → OE
17
23 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2022-03-10 ~ 2023-11-02IIF 44 - Has significant influence or control → OE
18
23 Savile Row, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2023-06-01 ~ 2023-11-02IIF 50 - Has significant influence or control → OE
19
23 Savile Row, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2021-11-23 ~ 2023-11-02IIF 37 - Has significant influence or control → OE
20
23 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 29 - Has significant influence or control → OE
21
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 31 - Has significant influence or control → OE
22
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 16 - Has significant influence or control → OE
23
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2018-03-16 ~ 2023-11-01IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
24
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2018-03-16 ~ 2023-11-01IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
25
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2022-01-25 ~ 2023-11-01IIF 70 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% as a member of a firm → OE
26
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 30 - Has significant influence or control → OE
27
CHALLENGEDRIVE LIMITED - 2019-03-12
23 Savile Row, LondonCorporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 7 - Has significant influence or control → OE
28
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2018-10-09 ~ 2023-11-01IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Right to appoint or remove directors → OE
29
Ifc, 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-01-29 ~ 2023-11-01IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
30
MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 34 - Has significant influence or control → OE
31
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 19 - Has significant influence or control → OE
32
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-01-01IIF 21 - Has significant influence or control → OE
33
Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsCorporate (1 parent)
Beneficial owner
2019-07-25 ~ 2023-11-01IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
34
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 32 - Has significant influence or control → OE
35
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 25 - Has significant influence or control → OE
36
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-06-11 ~ 2023-11-02IIF 39 - Has significant influence or control → OE
37
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 35 - Has significant influence or control → OE
38
23 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-08 ~ 2023-11-02IIF 51 - Has significant influence or control → OE
39
23 Savile Row, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-05 ~ 2023-11-02IIF 41 - Has significant influence or control → OE
40
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 5 - Has significant influence or control → OE
41
23 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 4 - Has significant influence or control → OE
42
23 Savile Row, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-08-05 ~ 2023-11-02IIF 46 - Has significant influence or control → OE
43
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 9 - Has significant influence or control → OE
44
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 6 - Has significant influence or control → OE
45
23 Savile Row, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 27 - Has significant influence or control → OE
46
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-08 ~ 2023-11-02IIF 47 - Has significant influence or control → OE
47
23 Savile Row, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-03 ~ 2023-11-02IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
48
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 26 - Has significant influence or control → OE
49
23 Savile Row, London, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 36 - Has significant influence or control → OE
50
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
-48,304 GBP2023-12-31
Person with significant control
2022-05-26 ~ 2023-11-02IIF 42 - Has significant influence or control → OE
51
AGNL TIRES UK LTD - 2022-07-12
23 Savile Row, London, EnglandCorporate (4 parents)
Equity (Company account)
1,307,401 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21IIF 61 - Has significant influence or control → OE
52
23 Savile Row, London, EnglandCorporate (4 parents)
Equity (Company account)
6,025,446 GBP2023-12-31
Person with significant control
2022-08-15 ~ 2022-11-21IIF 60 - Has significant influence or control → OE
53
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesCorporate (1 parent)
Beneficial owner
2021-08-31 ~ 2023-11-01IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
54
23 Savile Row, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
45,688,234 GBP2023-12-31
Person with significant control
2022-03-17 ~ 2023-11-02IIF 56 - Has significant influence or control → OE
55
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesCorporate (1 parent)
Beneficial owner
2014-11-06 ~ 2023-11-01IIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Right to appoint or remove directors → OE
56
23 Savile Row, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2023-03-15 ~ 2023-11-02IIF 63 - Has significant influence or control → OE
57
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 33 - Has significant influence or control → OE
58
ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Equity (Company account)
14,882,290 GBP2019-12-31
Person with significant control
2022-05-31 ~ 2023-11-01IIF 2 - Has significant influence or control → OE
59
AG BAKER STREET GP LIMITED - 2022-07-12
23 Savile Row, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-31 ~ 2023-11-02IIF 38 - Has significant influence or control → OE
60
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-10-28 ~ 2023-11-01IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
61
FARMONT BAKER STREET LIMITED - 2022-08-24
ABILITY (BAKER STREET) LIMITED - 2009-04-07
C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great BritainDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
27,166,894 GBP2021-12-31
Person with significant control
2022-08-22 ~ 2023-11-02IIF 62 - Has significant influence or control → OE
62
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 5 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 14 - Has significant influence or control → OE
63
23 Savile Row, London, EnglandCorporate (4 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2023-11-02IIF 10 - Has significant influence or control → OE
64
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, EnglandDissolved corporate (6 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2018-06-29 ~ 2018-06-29IIF 58 - Has significant influence or control → OE
2021-01-01 ~ 2023-11-02IIF 55 - Has significant influence or control → OE
65
SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-01-01IIF 15 - Has significant influence or control → OE
66
1 Vincent Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-41,008 GBP2023-12-31
Person with significant control
2023-02-27 ~ 2023-04-28IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
67
23 Savile Row, London, United KingdomCorporate (4 parents)
Equity (Company account)
849,779 GBP2023-12-31
Person with significant control
2023-10-16 ~ 2023-11-02IIF 54 - Has significant influence or control → OE
68
Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-03-11 ~ 2023-11-01IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
69
23 Savile Row, LondonDissolved corporate (5 parents)
Equity (Company account)
-9,544 GBP2021-12-31
Person with significant control
2021-01-01 ~ 2021-01-01IIF 17 - Has significant influence or control → OE
70
411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, NetherlandsCorporate (2 parents)
Beneficial owner
2019-08-29 ~ 2023-03-28IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
71
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 12 - Has significant influence or control → OE
72
AGHOCO 2267 LIMITED - 2023-09-21
23 Savile Row, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-09-27 ~ 2023-11-02IIF 57 - Has significant influence or control → OE
73
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 8 offsprings)
Person with significant control
2021-01-01 ~ 2021-11-25IIF 11 - Has significant influence or control → OE
74
23 Savile Row, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2021-11-18 ~ 2023-11-02IIF 53 - Has significant influence or control → OE