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Company in focus
SINGAPORE MINISTER FOR FINANCE
Related profiles found in government register
SINGAPORE MINISTER FOR FINANCE
SRegistered number missing100 High St, #06-03 The Treasury, Singapore, Singapore, 179434Body CorporateCIF 1 CIF 2SINGAPORE MINISTER FOR FINANCE
SRegistered number missing100, High Street, #06-03, The Treasury, Singapore, 179434Government EntityCIF 3SINGAPORE MINISTER FOR FINANCE
SRegistered number missing100, High Street, #06-03 The Treasury, Singapore, Singapore, 179434Corporation SoleCIF 4 CIF 5SINGAPOREAN MINISTRY OF FINANCE
SRegistered number missing100, High Street, #06-03 The Treasury, Singapore, 179434Government BodyCIF 6THE SINGAPORE MINISTER OF FINANCE
SRegistered number missingMinistry Of Finance, 100 High Street, #06-03, The Treasury, Singapore, Singapore, 179434Body CorporateCIF 7THE MINISTER FOR FINANCE, SINGAPORE
SRegistered number missing100, 06-03 The Treasury, Singapore, SingaporeCorporateCIF 8THE MINISTER FOR FINANCE, SINGAPORE
SRegistered number missing100, High Street, 06-03 The Treasury, Singapore, SingaporeCorporateCIF 9Government DepartmentCIF 10 CIF 11MINISTER FOR FINANCE SINGAPORE
SRegistered number missing47, Esplanade, St Helier, Jersey, Jersey, JE1 0BDGovernment AuthorityCIF 12MINISTER FOR FINANCE SINGAPORE
SRegistered number missingThe Treasury, 100 High Street, #10-01, Singapore, Singapore, 179434Body CorporateCIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20Government AuthorityCIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31MINISTER FOR FINANCE, SINGAPORE
SRegistered number missingMinistry Of Finance, 100 High Street, #06-03 The Treasury, Singapore, Singapore, 179434Corporation SoleCIF 32THE MINISTER FOR FINANCE OF SINGAPORE
SRegistered number missing100, High Street #06-03, The Treasury, Singapore, Singapore, 179434Corporation SoleCIF 33MINISTER FOR FINANCE (SINGAPORE)
SRegistered number missing100, High Street, #10-01 The Treasury, 179434, SingaporeCorporateCIF 34Corporation SoleCIF 35 CIF 36 CIF 37 CIF 38 CIF 39MINISTER FOR FINANCE (SINGAPORE)
SRegistered number missing100, High Street #10-01, The Treasury, Singapore, 179434Corporation SoleCIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56MINISTER FOR FINANCE (SINGAPORE)
SRegistered number missing100 High Street, 10-01, The Treasury, Singapore 179434, SingaporeCorporate SoleCIF 57Corporation SoleCIF 58 CIF 59 CIF 60 CIF 61MINISTER FOR FINANCE (SINGAPORE)
SRegistered number missing100, High Street, 10-01, The Treasury, Singapore 179434, Singapore, 179434Corporation SoleCIF 62MINISTER FOR FINANCE (SINGAPORE)
SRegistered number missing#10-01 The Treasury, 100 High Street, 179434, SingaporeCorporation SoleCIF 63MINISTER FOR FINANCE OF SINGAPORE
SRegistered number missing100, High Street, #06-03 The Treasury, Singapore 179434, SingaporeGovernmentCIF 64 CIF 65 CIF 66MINISTER FOR FINANCE OF SINGAPORE
SRegistered number missing100, High Street, #06-03 The Treasury, Singapore, Singapore, 179434GovernmentCIF 67MINISTER FOR FINANCE OF SINGAPORE
SRegistered number missing100 High Street, #06-03 The Treasury, Singapore, Singapore 179434, SingaporeA Statutory Board Corporate Established Under The Minster For Finance (Incorporation) Act (Cap 1983)CIF 68MINISTER OF FINANCE (SINGAPORE)
SRegistered number missing100 High Street, # 10-01 The Treasury, Singapore, Singapore, Singapore, 179434OtherCIF 69MINISTER OF FINANCE (SINGAPORE)
SRegistered number missingMinistry Of Finance, The Treasury 100 High Street, #06-03, Singapore, 179434, SingaporeCorporation SoleCIF 70MINISTER OF FINANCE (SINGAPORE)
SRegistered number missingThe Treasury, 100 High Street, #10-01, Singapore, Singapore, 179434CorporationCIF 71MINISTER OF FINANCE (SINGAPORE)
SRegistered number missingThe Treasury, 100 High Street, #10-01, Singapore, Singapore, Malaysia, 179434CorporationCIF 72MINISTRY OF FINANCE, SINGAPORE
SRegistered number missingMinistry Of Finance, 100 High Street, #06-03 The Treasury, Singapore, 179434, SingaporeGovernmentCIF 73MINISTRY OF FINANCE, SINGAPORE
SRegistered number missingMinistry Of Finance, 100 High Stret, #06-03 The Treasury, Singapore, 179434, SingaporeGovernmentCIF 74MINSTER FOR FINANCE (SINGAPORE)
SRegistered number N/A179434, 100 High Street, #06-03 The Treasury, Singapore, SingaporeMinistry in Singapore Registry, SingaporeCIF 75
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Offspring entities and appointments
72
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22 BISHOPSGATE (DEVCO) LIMITED
0941116514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 8 - Has significant influence or control → OEPerson with significant control2020-04-06 ~ nowCIF 10 - Has significant influence or control → OE222 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Has significant influence or control → OEPerson with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE32BRDGE LIMITED
16780367167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE44th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-17 ~ nowCIF 47 - Has significant influence or control → OE54th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-17 ~ nowCIF 45 - Has significant influence or control → OE64th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-17 ~ nowCIF 46 - Has significant influence or control → OE74th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-17 ~ nowCIF 48 - Has significant influence or control → OE850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE9ASF V MESSENGER ACQUISITION FEEDER L.P.
SL01415050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 74 - Right to surplus assets - 75% or more → OE10KEWILL TOPCO LIMITED - 2017-05-10KINETIC TOPCO LIMITED - 2012-08-16Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (28 parents, 1 offspring)Person with significant control2017-09-22 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE11BY2 RESI CO LIMITED
OE031422Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-10-09 ~ nowCIF 71 - Has significant influence or control → OECIF 71 - Ownership of shares - More than 25% → OECIF 71 - Ownership of voting rights - More than 25% → OE12BY3 HEADLEASE CO LIMITED
OE031430Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-10-09 ~ nowCIF 72 - Ownership of shares - More than 25% → OE13CAMBRIDGESHIRE ASSETS LIMITED
OE02042247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-25 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Has significant influence or control → OE144th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-22 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE154th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-22 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE16MAGNOLIA FEEDER LIMITED PARTNERSHIP - 2024-09-1050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2025-02-28 ~ 2025-07-21CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE17CITADINES HOLBORN CI LIMITED
OE01965013 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2010-10-01 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE18CITADINES ISLINGTON SQUARE (JERSEY) PROPERTY LIMITED
OE025014Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-07-03 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% → OE19COVENTRY ASSETS (UK) LIMITED
122157914th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-09-19 ~ nowCIF 49 - Has significant influence or control → OE20COVENTRY SA MANAGEMENT LIMITED
122160834th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2019-09-26 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE214th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-22 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OE224th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2019-02-22 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE2312 Marina Boulevard, Marina Bay Financial Centre, SingaporeRegistered Corporate (1 parent)Beneficial owner1968-07-16 ~ nowCIF 6 - Ownership of shares - More than 25% → OE24LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE25Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-08 ~ nowCIF 64 - Ownership of shares – 75% or more → OE26Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (7 parents)Person with significant control2019-10-08 ~ nowCIF 65 - Ownership of shares – 75% or more → OE27EQUINIX HYPERSCALE 1 (UK) FINANCING LIMITED
12037320Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Person with significant control2019-10-08 ~ nowCIF 66 - Ownership of shares – 75% or more → OE28EQUINIX HYPERSCALE 2 (LDX) LIMITED
13421063Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Person with significant control2021-09-15 ~ nowCIF 67 - Ownership of shares – 75% or more → OE29GLASS WHARF JV LIMITED
OE02087047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-10-20 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Has significant influence or control → OE2023-01-26 ~ 2023-01-26CIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE30GREAT CITIES UKLOG ASSETS LIMITED
160164584th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-10-14 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE31GREAT NORTH SA PROPERTY MANAGEMENT LIMITED
150307954th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-26 ~ nowCIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE32GREAT WEST ASSETS LIMITED
107091764th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-04 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE33GREEN PARK (READING) HOLDINGS (UK) LIMITED
172408584th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2026-05-25 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE34GREEN PARK READING NO. 1 LLP
OC3696344th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-05-18 ~ nowCIF 75 - Right to surplus assets - 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove members → OE35HIGHLAND ASSETS LIMITED
OE01725747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Has significant influence or control → OE36ENSIGN GLOBAL LIMITED
- 2020-06-13 1228553820 North Audley Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-10-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE37LANCASHIRE ASSETS LIMITED
OE01723247 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 28 - Has significant influence or control → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OE38LAXFIELD LLP
OC420484C/o Cbre Global Investors Third Floor, One New Change, London, EnglandActive Corporate (7 parents)Person with significant control2017-12-29 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to surplus assets - 75% or more → OECIF 68 - Right to appoint or remove members → OE39LCR ROCHESTER PTE LTD
OE019534168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner1997-07-23 ~ nowCIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove directors → OE40LEICESTERSHIRE ASSETS LIMITED
OE01699847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 26 - Has significant influence or control → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE41LINCOLNSHIRE ASSETS LIMITED
OE01735947 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OECIF 30 - Ownership of shares - More than 25% → OE42LONDON CRESCENT LIMITED
OE0236831st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-03-07 ~ nowCIF 25 - Ownership of shares - More than 25% → OE43LUDGATE HOUSE LIMITED
OE01725847 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-03-27 ~ nowCIF 69 - Has significant influence or control → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Ownership of shares - More than 25% → OE44LUXX ARLINGTON S.À R.L.
OE02090568-70 Boulevard De La Petrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2020-02-26 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OE45M-EMERALD ASSETS LIMITED
155818694th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-03-21 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE46M-SAPPHIRE ASSETS LIMITED
155818734th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE47M-TOPAZ ASSETS LIMITED
155816834th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-21 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-07
Commencement of winding up on 2023-03-31MARSHAL LIMITED - 2009-09-11MARSHAL UK LIMITED - 2005-12-01New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (27 parents)Person with significant control2020-11-08 ~ 2022-10-12CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE49MAPLETREE UK MANAGEMENT LIMITED
097509074th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE50MATIGNON LTD
OE019620Ordnance House, 31 Pier Road, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner1994-01-22 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Has significant influence or control → OE51NNP (PROPCO) LIMITED
14000269Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents)Person with significant control2024-05-21 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE52ALUMNO STUDENT (NORWICH) LIMITED
- 2018-12-13 102666094th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2018-11-28 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE53NORFOLKSHIRE SA LIMITED
137407614th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (9 parents)Person with significant control2021-11-12 ~ 2021-11-12CIF 44 - Has significant influence or control → OE54VITA STUDENT NOTTINGHAM 1 LIMITED
- 2021-09-06 09439141VITA GLASGOW OPERATING COMPANY LIMITED - 2018-01-314th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-08-23 ~ nowCIF 35 - Has significant influence or control → OE55OFI GROUP LIMITED
13595806The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2023-01-01 ~ nowCIF 63 - Ownership of voting rights - More than 50% but less than 75% → OECIF 63 - Ownership of shares – More than 50% but less than 75% → OECIF 63 - Right to appoint or remove directors → OE56ONE SHELDON SQUARE LIMITED
OE0222063rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-07-19 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Has significant influence or control → OE57OXFORDSHIRE ASSETS LIMITED
OE01706047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-16 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Has significant influence or control → OECIF 27 - Ownership of voting rights - More than 25% → OE58PINE (UK) HOLDINGS LIMITED
104320604th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (11 parents)Person with significant control2016-10-17 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE59POLAR CITY ASSETS HOLDINGS LIMITED
117134154th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control2018-12-05 ~ nowCIF 54 - Has significant influence or control → OE60ROOSEVELT ASSETS LIMITED
104000534th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (13 parents)Person with significant control2016-09-28 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE61SAMPSON HOUSE LIMITED
OE01894747 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner2015-03-27 ~ nowCIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 12 - Has significant influence or control → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE62IDIRECT UK LIMITED
- 2019-07-01 04338596314 Midsummer Boulevard, Midsummer Court, Central Milton Keynes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents)Person with significant control2016-04-07 ~ 2019-12-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE63STANHOPE GARDENS PTE LTD
OE019421168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner1994-04-04 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OE64STANHOPE HOLDINGS PTE LTD
OE021321168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner1994-01-22 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE65STANHOPE PROPERTIES PTE LTD
OE019530168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner1994-03-04 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OE66THAMES SA PROPERTY MANAGEMENT LIMITED
150306094th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-26 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE67TRENT SA PROPERTY MANAGEMENT LIMITED
150305944th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2023-07-26 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE68AMBIRONTRUSTWAVE LIMITED - 2007-10-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Person with significant control2020-11-08 ~ 2024-01-04CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2022-07-06STARK LIVE LTD - 2017-10-19Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Person with significant control2018-06-07 ~ 2020-08-28CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE70WARWICK ASSETS S.A.R.L
OE0240275 Heienhaff, Senningerberg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-05-07 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE71WAVE HUB LIMITED
07875270Woodwater House, Pynes Hill, Exeter, England, EnglandActive Corporate (28 parents, 2 offsprings)Person with significant control2026-04-09 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE724th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2021-08-23 ~ nowCIF 36 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
