1
 First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-01-13 ~ nowIIF 2 - Director → ME
2
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
 2020-11-19 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-11-19 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BDP GP UK, LIMITED - 2021-02-27
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
 2024-07-29 ~ nowIIF 40 - Director → ME
4
 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
 2020-11-20 ~ nowIIF 38 - Director → ME
5
 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
 2023-10-26 ~ nowIIF 1 - Director → ME
6
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2023-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-10-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Officer
 2023-07-27 ~ nowIIF 31 - Director → ME
8
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 22 - Director → ME
9
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 15 - Director → ME
10
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 36 - Director → ME
11
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 34 - Director → ME
12
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 18 - Director → ME
13
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 37 - Director → ME
14
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 8 - Director → ME
15
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 28 - Director → ME
16
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 32 - Director → ME
17
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 21 - Director → ME
18
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 24 - Director → ME
19
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 30 - Director → ME
20
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 10 - Director → ME
21
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 6 - Director → ME
22
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 29 - Director → ME
23
 First Floor, 6 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ dissolvedIIF 33 - Director → ME
24
 Third Floor, 13-14 Old Bond Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2023-07-27 ~ dissolvedIIF 55 - Director → ME
25
 Third Floor, 13-14 Old Bond Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2023-07-27 ~ dissolvedIIF 52 - Director → ME
26
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 16 - Director → ME
27
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 26 - Director → ME
28
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 12 - Director → ME
29
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 23 - Director → ME
30
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 27 - Director → ME
31
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 19 - Director → ME
32
BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 17 - Director → ME
33
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 13 - Director → ME
34
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 11 - Director → ME
35
BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-07-27 ~ nowIIF 35 - Director → ME
36
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 25 - Director → ME
37
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2023-07-27 ~ nowIIF 14 - Director → ME
38
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2023-07-27 ~ nowIIF 20 - Director → ME
39
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Officer
 2023-07-27 ~ nowIIF 7 - Director → ME
40
 First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 2023-07-27 ~ nowIIF 39 - Director → ME