1
ASTRAL STAR HOLDING COMPANY LIMITED
15010282 67 Bondway Damac Tower Nine Elms, Parry Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,969,552 GBP2024-12-31
Person with significant control
2023-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
AYKON INTERNATIONAL REAL ESTATE SERVICES LIMITED
10313923 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,365,733 GBP2024-12-31
Person with significant control
2016-08-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Damac Tower Nine Elms, 67 Bondway Parry Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,799,202 GBP2024-12-31
Person with significant control
2023-10-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
CYBERLINK INVEST COMPANY LIMITED
- now 16322711CYBERLINK HOLDING COMPANY LIMITED
- 2025-03-27
16322711 Damac Tower Nine Elms, 67 Bondway Parry Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Damac Tower Nine Elms, 67 Bondway Parry Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
DAMAC DIGITAL COMPANY LIMITED
- now 14985262VERITAS DATA CENTRE COMPANY LIMITED
- 2025-06-23
14985262 67 Bondway Damac Tower Nine Elms, Parry Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
47,997,200 GBP2024-12-31
Person with significant control
2023-07-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
DAMAC INTERNATIONAL PROPERTIES LIMITED
- now 12247828CLIO DEVELOPMENT COMPANY LIMITED
- 2024-07-02
12247828 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-164,816 GBP2024-12-31
Person with significant control
2024-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2019-10-07 ~ 2023-09-21
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
6th Floor, 50 Hans Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 18 - Director → ME
10
Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-02-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
GULF HERITAGE PROPERTIES COMPANY LIMITED
OE018026 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-19 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
12
Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
34,539 GBP2022-12-31
Person with significant control
2021-09-06 ~ now
IIF 5 - Has significant influence or control → OE
13
LEGEND REAL ESTATE DEVELOPMENT LIMITED
- now 08602331LEGEND REAL ESTATE DEVELOPMENT PLC
- 2014-04-10
08602331 6th Floor 50, Hans Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-27 ~ dissolved
IIF 19 - Director → ME
14
67 Bondway Damac Tower Nine Elms, Parry Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,263,176 GBP2024-12-31
Person with significant control
2023-07-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
MILON DEVELOPMENT COMPANY LIMITED
13570835 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,236 GBP2024-12-31
Person with significant control
2021-08-17 ~ now
IIF 7 - Has significant influence or control → OE
16
1st Floor Liberation House, Castle Street, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-05-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
17
OCEANSIDE DEVELOPMENT COMPANY LIMITED
13594044 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-31 ~ dissolved
IIF 14 - Has significant influence or control → OE
18
149 New Bond Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,141,109 GBP2019-12-31
Person with significant control
2019-11-28 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
SEASCAPE INVESTMENT COMPANY LIMITED
13594797 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,630 GBP2022-12-31
Person with significant control
2021-08-31 ~ now
IIF 17 - Has significant influence or control → OE
20
VITUS BUCKINGHAM GATE DEVELOPMENT LIMITED
- now 10760530LUXX - BUCKINGHAM GATE DEVELOPMENT LIMITED
- 2020-09-25
10760530 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-7,998,035 GBP2024-12-31
Person with significant control
2020-09-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-19 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE