1
26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2022-02-23 ~ 2022-04-11
IIF 16 - Has significant influence or control → OE
2
BTR MARKET QUARTER LIMITED - now
BTR BOW SQUARE LIMITED - 2024-10-29
NPS EUROPEAN PROPERTY II (SOUTHAMPTON) LIMITED
- 2024-01-10
OE007265 Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-03-23 ~ 2023-02-28
IIF 27 - Has significant influence or control → OE
3
26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2022-02-23 ~ 2022-04-11
IIF 17 - Has significant influence or control → OE
4
FIRST STREET MANAGEMENT COMPANY LIMITED
07317717 7 Constance Street, Manchester, England
Active Corporate (15 parents)
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 107 Cheapside, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
HEMINGWAY JERSEY SUBSIDIARY TRUSTEE LIMITED
OE007291 Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 20 - Has significant influence or control → OE
8
HEMINGWAY JERSEY TRUSTEE LIMITED
OE007292 Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 19 - Has significant influence or control → OE
9
METRO SHARED OFFICE SPACE LIMITED
OE018374 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-11-08 ~ 2023-06-01
IIF 21 - Has significant influence or control → OE
10
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 30 - Has significant influence or control → OE
11
PATRIZIA FINANCIAL SERVICES LIMITED
- now SC226772TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
SEACOURT LIMITED - 2002-02-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
24 Endell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 Endell Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PATRIZIA AG - BRANCH UK
- 2022-08-17
FC035169PATRIZIA IMMOBILIEN AG - BRANCH UK
- 2019-08-13
FC035169 20 Fuggerstrasse, Augsburg, 86150, Germany
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 14 - Director → ME
16
24 Endell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-05-05 ~ 2016-05-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TAMAR CAPITAL GROUP LIMITED - 2013-09-19
TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
24 Endell Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PLOT 5 FIRST STREET GP LIMITED
- now 09904743TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLOT 5 FIRST STREET NOMINEE LIMITED
09919396 Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-06-22 ~ 2023-06-01
IIF 29 - Has significant influence or control → OE
21
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-06-22 ~ 2023-06-01
IIF 31 - Has significant influence or control → OE
22
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-09-17 ~ 2023-06-01
IIF 28 - Has significant influence or control → OE
23
27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-09-17 ~ 2023-06-01
IIF 15 - Has significant influence or control → OE
24
ROCKSPRING TRANSEUROPEAN VI HAMMERSMITH METRO (JERSEY) LIMITED
OE007297 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 18 - Has significant influence or control → OE
25
ROCKSPRING UK VALUE 2 TAUNTON (JERSEY) LIMITED
OE007298 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 25 - Has significant influence or control → OE
26
SOUTHSIDE REAL ESTATE LIMITED
- now 03642317SOUTHSIDE REGENERATION LIMITED - 2013-07-19
WORTHY OPPONENTS LIMITED - 1999-09-01
EVER 1047 LIMITED - 1998-12-04
166 Sloane Street, London, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
TRANSEUROPEAN NEWCASTLE S.À R.L.
OE008171 1 Rue Isaac Newton, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2022-02-11 ~ now
IIF 22 - Has significant influence or control → OE
29
TRANSEUROPEAN PROPERTIES VII CRAYFORD S.À R.L.
OE008189 1 Rue Isaac Newton, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2022-02-11 ~ now
IIF 26 - Has significant influence or control → OE
30
TRANSEUROPEAN PROPERTIES VII EXETER S.À R.L.
OE008193 1 Rue Isaac Newton, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2022-02-11 ~ now
IIF 24 - Has significant influence or control → OE
31
TRANSEUROPEAN VI PERSHORE STREET (JERSEY) LIMITED
OE007299 27 Esplanade 27 Esplanade 27 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-03-23 ~ 2023-06-01
IIF 23 - Has significant influence or control → OE