1
Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-30 ~ 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
IIF 16 - Right to appoint or remove directors → OE
3
35f Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
4
35 Avenue John F. Kennedy, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
5
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
6
LS SOHO SQUARE LIMITED - 2020-10-01
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
44,597,891 GBP2021-03-31
Person with significant control
2022-02-10 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,895,549 GBP2021-12-31
Person with significant control
2022-02-10 ~ now
IIF 32 - Has significant influence or control → OE
8
8 Sackville Street, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2023-12-15 ~ now
IIF 17 - Has significant influence or control → OE
9
6 Arne Street, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
300,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-02-16 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-12 ~ now
IIF 7 - Has significant influence or control → OE
11
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-30 ~ now
IIF 22 - Has significant influence or control → OE
12
8 Sackville Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2022-10-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
HEPP THURMASTON LIMITED - 2025-06-24
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-01-22 ~ now
IIF 19 - Has significant influence or control → OE
14
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-12 ~ now
IIF 21 - Has significant influence or control → OE
15
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-25 ~ now
IIF 31 - Has significant influence or control → OE
16
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-31 ~ now
IIF 10 - Has significant influence or control → OE
17
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-03-28 ~ now
IIF 6 - Has significant influence or control → OE
18
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
19
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
20
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-11-07 ~ now
IIF 20 - Has significant influence or control → OE
21
6 Dryden Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2022-02-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
6 Dryden Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-02-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
6 Dryden Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
25
47 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-02-10 ~ now
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
26
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-80,180 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 24 - Has significant influence or control → OE
27
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
55,189 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 25 - Has significant influence or control → OE
28
SIDCUP ROAD LIMITED - 2007-04-20
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,536,136 GBP2024-03-31
Person with significant control
2024-05-10 ~ now
IIF 27 - Has significant influence or control → OE
29
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-02-19 ~ now
IIF 3 - Has significant influence or control → OE
30
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-11-04 ~ now
IIF 4 - Has significant influence or control → OE
31
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-12-23 ~ now
IIF 9 - Has significant influence or control → OE
32
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-03-25 ~ now
IIF 11 - Has significant influence or control → OE
33
8 Sackville Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-08-21 ~ now
IIF 8 - Has significant influence or control → OE
34
47 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-30 ~ now
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
35
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-03-28 ~ now
IIF 23 - Has significant influence or control → OE
36
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-03-28 ~ now
IIF 26 - Has significant influence or control → OE