1
WIGMORE STREET PROPERTIES LLP - 2014-08-14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
ELDEN PROPERTIES HOLDING (UK) LIMITED
09685412 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2025-02-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
5th Floor 89 New Bond Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
PEMBURY CIRCUS LLP - 2014-03-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2018-12-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
ST CLEMENTS PROPERTY TRADING LIMITED
09637513 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
THE FORGE INVESTMENT PROPERTIES LLP
OC368325 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
THE FORGE TRADING PROPERTIES LLP
OC368323 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
TRADECO 122R LIMITED
- now 07713489 07986865, 07657736, 08519574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TRADECO 122 LIMITED - 2011-10-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE