Group Structure

Corporate ownership hierarchy and control relationships

8 Parents 31 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
D.U.K.E. REAL ESTATE LIMITEDUK-SC257226united kingdom75-100%
UBERIOR EUROPE LIMITEDUK-SC299325united kingdom75-100%
STONEWEG HOLDINGS EUROPE LIMITEDUK-04368858united kingdom75-100%
STONEWEG EU LIMITEDUK-SC230964united kingdom75-100%
UBERIOR INVESTMENTS LIMITEDUK-SC073998united kingdom75-100%
STONEWEG EUROPEAN HOLDINGS LIMITEDUK-09381845united kingdom75-100%
LBG EQUITY INVESTMENTS LIMITEDUK-02412574united kingdom75-100%
LLOYDS BANKING GROUP PLCUK-SC095000united kingdom75-100%

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

UK-04382219

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
COLERIDGE (DORMANTS) LIMITED +1UK-05680868united kingdom75-100%Level 1
COLERIDGE (NO. 14) LIMITED UK-SC238371united kingdom75-100%Level 1
COLERIDGE (SHELL HOUSE) LIMITED UK-SC230323united kingdom75-100%Level 1
COLERIDGE (SHELL HOUSE NO.2) LIMITED UK-SC230322united kingdom75-100%Level 1
COLERIDGE (TINTERN HOUSE 1) LIMITED UK-SC238377united kingdom75-100%Level 1
COLERIDGE (TINTERN HOUSE 2) LIMITED UK-SC238378united kingdom75-100%Level 1
D.U.K.E. CONTINENTAL PARTNERS LIMITED UK-SC286340united kingdom75-100%Level 1
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED +14UK-04045874united kingdom75-100%Level 1
D.U.K.E. RESIDENTIAL (UK) LIMITED UK-04864724united kingdom75-100%Level 1
MB NA1 INVESTMENTS LIMITED UK-06854301united kingdom75-100%Level 1
MELVILLE STREET PROPERTIES LIMITED UK-SC208953united kingdom75-100%Level 1
SENATE NO.2 LIMITED +1UK-10520366united kingdom75-100%Level 1
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED UK-04864743united kingdom75-100%Level 1