1
66 Moyser Road Moyser Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
79,623 GBP2024-03-31
Person with significant control
2021-10-08 ~ now
IIF 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
2
19 South Molton Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,858 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
19 South Molton Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,400 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
2nd Floor Lime Grove House, Green Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
5
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Percy Street, 4 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,716 GBP2018-12-31
Person with significant control
2017-11-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
19 South Molton Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,400 GBP2018-12-31
Person with significant control
2017-11-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,090,484 GBP2024-12-31
Person with significant control
2018-07-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
393,346 GBP2023-12-31
Person with significant control
2017-11-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (5 parents, 10 offsprings)
Equity (Company account)
-20,279 GBP2022-12-31
Person with significant control
2017-07-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
66 Moyser Road Moyser Road, London, England
Active Corporate (3 parents)
Equity (Company account)
16,192,626 GBP2024-12-31
Person with significant control
2021-12-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
2,521,648 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-07-05 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
843 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-57,685,047 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Lauriston Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (4 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
PENTACULAR LIMITED - 2012-06-12
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
11,732,589 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
6 Rue D Arlon, Windhof (koerich), Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2019-05-17 ~ now
IIF 2 - Ownership of shares - More than 25% → OE