1
23 Argyle Street, Oxford, England
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
2
ADVANCED APPRAISAL (UK) LIMITED
07840249 3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-04-24
IIF 2 - Has significant influence or control over the trustees of a trust → OE
3
ADVANCED APPRAISAL AND CONSULTING LIMITED
08189720 3 The Shrubberies, George Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
3rd Floor Yamraj Building, Market Square, Tortola, P.o. Box 3175, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-12-14 ~ now
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
5
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-09-01 ~ 2022-08-07
IIF 13 - Has significant influence or control over the trustees of a trust → OE
6
BALTIC ASSOCIATES INVESTMENTS LP
SL020232 9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-10-05
IIF 9 - Has significant influence or control over the trustees of a trust → OE
7
25 Crighton Place, 2f1, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
8
69 Brunswick Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
HIGH STREET 1 LIMITED
OE010360 16630781, OE005940, 09202034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-04 ~ now
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Camelot, Nightingales Lane, Chalfont St. Giles, England
Dissolved Corporate (9 parents)
Officer
2018-01-24 ~ 2019-08-12
IIF 16 - Director → ME
Person with significant control
2018-03-06 ~ 2019-03-22
IIF 10 - Ownership of shares – 75% or more → OE
11
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Has significant influence or control → OE
12
2nd Floor Humboldt Tower, East 53rd Street, Marbella, Panama City, Panama
Registered Corporate (3 parents)
Beneficial owner
2020-05-27 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-08-22 ~ 2017-04-03
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
ROOSEVELT & PARTNERS (NZ) LIMITED
OE026512 60 Tinakori Road, Wellington, New Zealand
Registered Corporate (1 parent)
Beneficial owner
2016-08-11 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
16
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
17
UK GIFT AND WAFER COMPANY LIMITED
06248256 13 Fairway Heights, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 18 - Director → ME
18
35/3 Buchanan Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2018-05-29
IIF 5 - Has significant influence or control over the trustees of a trust → OE
19
12 Bridewell Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
20
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2018-05-29
IIF 8 - Has significant influence or control over the trustees of a trust → OE
21
2nd Floor, Humbdolt Tower, East 53rd Street, Marbella, Panama City, Panama
Active Corporate (2 parents)
Beneficial owner
2013-07-10 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE