1
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
2
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TEMPLECO 382 LIMITED - 1998-03-25
01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
1998-07-27 ~ now
IIF 1 - Director → ME
7
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
8
SEYMOUR STREET NOMINEES LIMITED
- now 01711120 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
9
TEMPLECO 694 LIMITED
12532894 01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
TEMPLECO 695 LIMITED
12532998 01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TEMPLECO 696 LIMITED
12533015 01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TEMPLECO 697 LIMITED
12533000 01477050, 02928992, 02961489, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE PORTMAN ESTATE (PRIMARY) LIMITED
- now 09967998THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
09968303 4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-14 ~ now
IIF 39 - Director → ME
14
TYROLESE (558) LIMITED - 2004-07-20
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
15
TYROLESE (559) LIMITED - 2004-07-20
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2010-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE