1
60 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-05-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
2
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2024-12-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
5
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
6
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
7
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
8
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
11
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
12
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
13
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
14
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
16
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
18
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2024-12-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
19
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
20
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
21
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
22
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-12-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
23
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-12-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
24
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
27
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
28
GARNET UK 25 NEW LIMITED
12993446 12993156, 16280212, 12993276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-12-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
29
GARNET UK 3 NEW LIMITED
12631788 12808291, 12808256, 12993276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-12-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
30
GARNET UK 4 NEW LIMITED
12632119 12631646, 12808256, 12808143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2024-12-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
31
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
33
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
34
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2024-12-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
36
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
41
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
42
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
43
WESTENRA REAL ESTATE PARTNERS LIMITED
14914349 60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
44
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
IIF 11 - Right to appoint or remove directors → OE