1
7 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
6,187,101 GBP2023-12-31
Person with significant control
2021-07-16 ~ 2022-12-07IIF 14 - Right to appoint or remove directors → OE
2
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-07-19 ~ 2021-07-19IIF 15 - Right to appoint or remove directors → OE
3
7 Albemarle Street, London, EnglandCorporate (3 parents)
Equity (Company account)
345,126 GBP2021-12-31
Person with significant control
2021-05-26 ~ 2022-09-30IIF 2 - Right to appoint or remove directors → OE
4
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-12-15 ~ 2022-12-07IIF 10 - Right to appoint or remove directors → OE
5
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-04-14 ~ 2022-05-11IIF 1 - Right to appoint or remove directors → OE
6
7 Albemarle Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,850,331 GBP2023-12-31
Person with significant control
2022-05-10 ~ 2022-07-07IIF 7 - Right to appoint or remove directors → OE
7
7 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
60,418 GBP2023-12-31
Person with significant control
2022-04-14 ~ 2022-06-30IIF 8 - Right to appoint or remove directors → OE
8
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-06-24 ~ 2022-12-07IIF 19 - Right to appoint or remove directors → OE
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-07-05 ~ 2023-08-23IIF 17 - Right to appoint or remove directors → OE
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-07-08 ~ 2021-07-08IIF 20 - Right to appoint or remove directors → OE
11
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-10-05 ~ 2022-09-30IIF 23 - Right to appoint or remove directors → OE
12
7 Albemarle Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,758,457 GBP2023-12-31
Person with significant control
2020-11-05 ~ 2021-07-01IIF 13 - Right to appoint or remove directors → OE
13
7 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2021-10-20 ~ 2022-09-30IIF 22 - Right to appoint or remove directors → OE
14
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-03-30 ~ 2022-12-07IIF 4 - Right to appoint or remove directors → OE
15
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-12-15 ~ 2022-12-07IIF 12 - Right to appoint or remove directors → OE
16
BGO YORK PROPCO LIMITED - 2022-04-13
7 Albemarle Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-12-08 ~ 2022-12-07IIF 5 - Right to appoint or remove directors → OE
17
7 Albemarle Street, London, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2021-07-12 ~ 2021-07-12IIF 18 - Right to appoint or remove directors → OE
18
7 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2021-07-09 ~ 2022-12-07IIF 16 - Right to appoint or remove directors → OE
19
7 Albemarle Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2021-01-27 ~ 2021-07-01IIF 6 - Right to appoint or remove directors → OE
20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ 2023-06-06IIF 25 - director → ME
21
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Person with significant control
2020-11-20 ~ 2021-07-01IIF 11 - Right to appoint or remove directors → OE
22
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Person with significant control
2021-05-26 ~ 2021-07-01IIF 3 - Right to appoint or remove directors → OE
23
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Person with significant control
2021-03-19 ~ 2021-07-01IIF 9 - Right to appoint or remove directors → OE
24
BGO WHEEL PROPCO LIMITED - 2024-12-24
16 Berkeley Street, London, EnglandCorporate (2 parents)
Person with significant control
2021-11-05 ~ 2022-09-30IIF 21 - Right to appoint or remove directors → OE