1
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (22 parents)
Person with significant control
2017-10-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
4TH FLOOR ELIZABETH HOUSE LIMITED
11313989 C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2018-04-17 ~ dissolved
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
4
CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED
12429915 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-01-28 ~ 2020-12-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMBRIDGE INNOVATION CENTER UK HOLDINGS LIMITED
12428754 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-01-28 ~ 2020-12-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
12429848 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-01-28 ~ 2020-12-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2017-10-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2018-02-08 ~ 2021-01-14
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Rue Glesener, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-04-13 ~ 2025-11-20
IIF 15 - Ownership of shares - More than 25% → OE
10
20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
20 Farringdon Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
20 Farringdon Street, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
C/o Hb Reavis Uk Ltd Level 7, 33 King William Street, London, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
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
14
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2018-03-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
KÜHNE REAL ESTATE LUXEMBOURG S.À R.L. - now
ONE HOUSE S.A.R.L.
- 2023-12-21
OE006422 15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2016-10-27 ~ 2023-09-07
IIF 14 - Ownership of shares - More than 25% → OE
16
21 Rue Glesener, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-03-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
17
21 Rue Glesener, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-04-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE