1
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-938,064 GBP2022-03-31
Person with significant control
2022-02-04 ~ now
IIF 1 - Has significant influence or control → OE
2
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 29 - Has significant influence or control → OE
3
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-06-27 ~ now
IIF 11 - Has significant influence or control → OE
4
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ now
IIF 15 - Has significant influence or control → OE
5
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 19 - Has significant influence or control → OE
6
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 22 - Has significant influence or control → OE
7
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 14 - Has significant influence or control → OE
8
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 31 - Has significant influence or control → OE
9
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 21 - Has significant influence or control → OE
10
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-07-01 ~ now
IIF 38 - Has significant influence or control → OE
11
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 35 - Has significant influence or control → OE
12
HOMEPORT PROPERTY HOLDINGS LTD
- now OE016828HOMEPORT PROPERTY HOLDINGS LTD.
- 2024-02-12
OE016828 Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 24 - Has significant influence or control → OE
13
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 9 - Has significant influence or control → OE
14
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ now
IIF 27 - Has significant influence or control → OE
16
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 8 - Has significant influence or control → OE
17
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 32 - Has significant influence or control → OE
18
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 10 - Has significant influence or control → OE
19
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 18 - Has significant influence or control → OE
20
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 7 - Has significant influence or control → OE
21
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 26 - Has significant influence or control → OE
22
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
01634797, 05976065, 05976075, 05976079, 06009258, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06290039, 06290059, 06389930, 06389937, 06458812, 06479000Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 93 Park Lane, London, England
Active Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2022-02-14 ~ now
IIF 2 - Has significant influence or control → OE
23
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 34 - Has significant influence or control → OE
24
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 39 - Has significant influence or control → OE
25
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 6 - Has significant influence or control → OE
26
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-05-26 ~ now
IIF 37 - Has significant influence or control → OE
27
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 30 - Has significant influence or control → OE
28
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 16 - Has significant influence or control → OE
29
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 36 - Has significant influence or control → OE
30
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 40 - Has significant influence or control → OE
31
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-04 ~ now
IIF 4 - Has significant influence or control → OE
32
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ now
IIF 23 - Has significant influence or control → OE
33
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ now
IIF 13 - Has significant influence or control → OE