1
Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares - More than 25% → OE
2021-09-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
2024-03-12 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
2
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares - More than 25% → OE
2021-05-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
2019-11-14 ~ 2019-11-14
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents)
Officer
2013-08-09 ~ 2014-03-07
IIF 14 - Director → ME
4
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Has significant influence or control → OE
2021-10-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Has significant influence or control → OE
2024-03-15 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
5
INTERLINK SOUTH COUNTRY PARK LIMITED
11999321 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 15 - Director → ME
6
MERIDIAN HOTEL OPERATIONS LIMITED
08335267 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 36 - Director → ME
7
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-21 ~ 2014-03-07
IIF 37 - Director → ME
8
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-04-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
9
Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-09-30 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
10
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-11-25 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
11
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Has significant influence or control → OE
2022-10-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
12
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-08-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
13
ORYX REAL ESTATE PARTNERS UK LIMITED
11986792 Third Floor, 5 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PMC PROPCO LIMITED
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for carl johan eriksson is the ultimate managing officer in relation to pmc propco limited. 2022-10-24 ~ 2020-11-19
IIF 21 - Managing Officer → ME
15
C/o Alastair Cameron, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 20 - Director → ME
16
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26
08621338 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-23 ~ 2014-03-07
IIF 19 - Director → ME
17
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2012-07-19 ~ 2014-03-03
IIF 35 - LLP Designated Member → ME
18
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 17 - Director → ME
19
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2013-08-28 ~ 2014-03-07
IIF 9 - Director → ME
20
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 10 - Director → ME
21
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (46 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 12 - Director → ME
22
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-28 ~ 2014-03-07
IIF 18 - Director → ME
23
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2013-08-28 ~ 2014-03-07
IIF 8 - Director → ME
24
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-03-07
IIF 11 - Director → ME
25
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED - 2019-09-06
QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26
08621302 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-03-07
IIF 13 - Director → ME
26
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-20 ~ 2014-03-07
IIF 16 - Director → ME