1
REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (6 parents)
Officer
2011-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2011-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
3
9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 22 - LLP Member → ME
4
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
12,116,617 GBP2024-03-31
Officer
2012-07-04 ~ now
IIF 9 - Director → ME
5
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
9,263,231 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 23 - Director → ME
6
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
42,255,747 GBP2024-03-31
Officer
2012-07-04 ~ now
IIF 10 - Director → ME
7
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 30 - Has significant influence or control → OE
8
PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (12 parents)
Officer
2011-10-12 ~ now
IIF 5 - Director → ME
9
REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-05
Officer
2011-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
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 6 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
11
TYROLESE (558) LIMITED - 2004-07-20
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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
12
TYROLESE (559) LIMITED - 2004-07-20
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE