1
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-06-06 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUU MIDDLE EAST HOLDINGS LIMITED - 2011-07-14
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
30 Warwick Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
592,295 GBP2020-03-31
Person with significant control
2021-03-01 ~ now
CIF 9 - Has significant influence or control → OE
4
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
EXCHANGELAW (NO.272) LIMITED - 2001-02-22
150 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Person with significant control
2016-06-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
ENVIRONMENTAL GOVERNANCE LIMITED
0341023130 Warwick Street, London
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
JONES LANG LASALLE DORCHESTER LTD
0759070030 Warwick Street, London
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-06-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Person with significant control
2016-06-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
8th Floor Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Equity (Company account)
5,561 GBP2023-05-31
Person with significant control
2024-07-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
30 Warwick Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove members → OE
CIF 2 - Right to surplus assets - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
Officer
2014-10-01 ~ now
CIF 1 - LLP Designated Member → ME