1
33 CHANCERY LANE PROPCO LIMITED
OE034333 Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-08-22 ~ now
IIF 18 - Has significant influence or control → OE
2
AFFIDEA UK SERVICES LIMITED - now
DEREHAMBAY LIMITED - 2008-05-23
17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ALPHA STRATEGIC PLC - 2017-11-06
TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Person with significant control
2020-06-30 ~ dissolved
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Flat 8 44 Elm Park Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2023-08-21 ~ 2023-08-21
IIF 56 - Director → ME
2023-08-21 ~ dissolved
IIF 64 - Director → ME
5
B-FLEXION CORPORATE MEMBER (UK) LIMITED
- now 07864905 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2020-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
B-FLEXION SERVICES (UK) LIMITED
- now 07844727WAYPOINT CORPORATE SERVICES LIMITED
- 2022-01-18
07844727WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
1 Berkeley Street, London, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
BERKELEY STREET MAYFAIR HOTEL LIMITED
10346531 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
1 Berkeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
BOURN ESTATES LIMITED - now
SERONO CONTRACTING LIMITED - 2011-07-19
LCG CONTRACTING LIMITED
- 2006-02-06
03319454INTERCEDE 1222 LIMITED
- 1997-03-26
03319454 06385466, 04056196, 03545600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bourn Hall Clinic High Street, Bourn, Cambridge
Dissolved Corporate (17 parents)
Officer
1997-03-12 ~ 2000-11-24
IIF 69 - Director → ME
10
BOURN HALL LIMITED - now
BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
HALLAM MEDICAL CENTRE(THE) - 1989-05-19
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (27 parents)
Officer
1996-04-01 ~ 2000-11-24
IIF 67 - Director → ME
11
1 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-18 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2014-04-29 ~ 2024-11-15
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
13
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2024-11-15
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-04 ~ now
IIF 48 - Has significant influence or control → OE
15
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
07822084 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-21 ~ now
IIF 7 - Has significant influence or control → OE
17
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Person with significant control
2024-07-17 ~ 2024-09-26
IIF 3 - Has significant influence or control → OE
18
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
19
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares - More than 25% → OE
20
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-25 ~ now
IIF 33 - Has significant influence or control → OE
21
YASA AEROSPACE LIMITED - 2021-06-08
Units 1-3 Charles Shouler Way, Bicester, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2021-09-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Person with significant control
2021-03-02 ~ 2022-07-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2017-10-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Person with significant control
2023-06-08 ~ now
IIF 5 - Has significant influence or control → OE
25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Person with significant control
2023-08-02 ~ now
IIF 50 - Has significant influence or control → OE
26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-08-02 ~ now
IIF 51 - Has significant influence or control → OE
27
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-19 ~ now
IIF 24 - Has significant influence or control → OE
28
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-02-19 ~ now
IIF 27 - Has significant influence or control → OE
29
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-06-18 ~ now
IIF 25 - Has significant influence or control → OE
30
KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
DAISY LIMITED - 2002-02-20
1 Curzon Street, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-02-10 ~ now
IIF 46 - Has significant influence or control → OE
32
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-06-07 ~ now
IIF 15 - Has significant influence or control → OE
33
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-10-21 ~ now
IIF 31 - Has significant influence or control → OE
34
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-02-02 ~ now
IIF 28 - Has significant influence or control → OE
35
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-19 ~ now
IIF 11 - Has significant influence or control → OE
36
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 13 - Has significant influence or control → OE
37
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 9 - Has significant influence or control → OE
38
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-15 ~ now
IIF 12 - Has significant influence or control → OE
39
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 10 - Has significant influence or control → OE
40
LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2020-06-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
41
MERCK SERONO EUROPE LIMITED - now
SERONO EUROPE LIMITED
- 2009-06-07
03038737ARES-SERONO (EUROPE) LTD.
- 2001-03-23
03038737ARES TRADING UK LTD.
- 1995-10-12
03038737INTERCEDE 1122 LIMITED
- 1995-05-24
03038737 03213024, 04056196, 03545600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-05-15 ~ 2007-01-05
IIF 66 - Director → ME
42
GORTNAVARNOGUE LIMITED - 2008-03-12
93 Malone Road, Belfast
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
43
ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
1 Berkeley Street, London, England
Active Corporate (16 parents, 8 offsprings)
Person with significant control
2020-06-30 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
ONE BERKELEY HOTEL LIMITED
- 2019-06-17
11964038 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-04-25 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-10-29 ~ 2024-10-18
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Has significant influence or control → OE
46
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-10-29 ~ 2024-10-18
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares - More than 25% → OE
47
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-02-04 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
48
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Has significant influence or control → OE
49
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Has significant influence or control → OE
50
2 Dover Yard, London, England
Active Corporate (4 parents)
Person with significant control
2022-05-19 ~ now
IIF 53 - Has significant influence or control → OE
51
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-19 ~ now
IIF 17 - Has significant influence or control → OE
52
PHOENIX PROPCO 1 LIMITED
OE034379 OE034382, OE034381, OE034383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 29 - Has significant influence or control → OE
53
PHOENIX PROPCO 2 LIMITED
OE034380 OE034379, OE034381, OE034383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 32 - Has significant influence or control → OE
54
PHOENIX PROPCO 3 LIMITED
OE034381 OE034382, OE034379, OE034383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 16 - Has significant influence or control → OE
55
PHOENIX PROPCO 4 LIMITED
OE034382 OE034379, OE034381, OE034383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 26 - Has significant influence or control → OE
56
PHOENIX PROPCO 5 LIMITED
OE034383 OE034382, OE034379, OE034381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 30 - Has significant influence or control → OE
57
Flat 8 44 Elm Park Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2023-09-01 ~ dissolved
IIF 63 - Director → ME
58
SECURIS INVESTMENTS LIMITED
- now 05424896SECURIS INVESTMENT LIMITED - 2005-04-28
12th Floor Heron Tower, 110 Bishopsgate, London
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ 2025-05-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
59
SERONO LIMITED - now
SERONO UK LIMITED - 2002-09-16
SERONO PHARMACEUTICALS LIMITED
- 2002-06-05
01192915SERONO LABORATORIES (UK) LIMITED
- 1999-10-01
01192915LITOLAB LIMITED - 1977-12-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex
Dissolved Corporate (26 parents)
Officer
1994-11-25 ~ 2000-11-24
IIF 68 - Director → ME
60
Ensign House, 29 Seaton Place, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-22 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
61
STALLERGENES GREER PLC
- 2019-05-17
08806009ARES ALLERGY HOLDINGS PLC - 2015-10-27
ARES ALLERGY HOLDCO LTD - 2015-07-16
ARES ALLERGY HOLDINGS LTD - 2015-07-16
GREER HOLDCO LTD - 2014-09-22
30 Old Bailey, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2019-05-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
62
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-10-13 ~ now
IIF 47 - Has significant influence or control → OE
63
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-10-13 ~ now
IIF 4 - Has significant influence or control → OE
64
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-10-13 ~ now
IIF 20 - Has significant influence or control → OE
65
Mark Bolland, 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-27 ~ dissolved
IIF 65 - Director → ME
66
Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
Active Corporate (61 parents)
Officer
2002-04-18 ~ 2009-04-15
IIF 70 - Director → ME
67
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-09-22 ~ now
IIF 34 - Has significant influence or control → OE
68
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-04-19 ~ now
IIF 22 - Has significant influence or control → OE
69
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-11-11 ~ now
IIF 23 - Has significant influence or control → OE