1
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
79,623 GBP2024-03-31
Person with significant control
2021-10-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 South Molton Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-18,858 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
19 South Molton Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-6,400 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor Lime Grove House, Green Street, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-05-26 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
5
4 Percy Street, 4 Percy Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,716 GBP2018-12-31
Person with significant control
2017-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
19 South Molton Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-6,400 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,641,762 GBP2023-12-31
Person with significant control
2018-07-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, EnglandCorporate (9 parents, 18 offsprings)
Equity (Company account)
393,346 GBP2023-12-31
Person with significant control
2017-11-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, LondonDissolved corporate (5 parents, 10 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Person with significant control
2017-07-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-10,692,927 GBP2023-12-31
Person with significant control
2021-12-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Old Burlington Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-05-16 ~ dissolvedIIF 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
12
6th Floor 2 London Wall Place, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-56,406,521 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2022-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 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
13
843 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
3,298,806 GBP2018-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27 Lauriston Street, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
15
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved corporate (4 parents)
Person with significant control
2017-03-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
PENTACULAR LIMITED - 2012-06-12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved corporate (2 parents)
Equity (Company account)
11,732,589 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
6 Rue D Arlon, Windhof (koerich), LuxembourgCorporate (1 parent)
Beneficial owner
2019-05-17 ~ nowIIF 21 - Ownership of shares - More than 25% → OE