1
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
EIGHTEEN EATON ASSET HOLDINGS LIMITED
14254036 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
GROSVENOR1417 LIMITED
14254695 11933158, 07452974, 10425952Warning 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) 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Person with significant control
2022-07-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
6
ONE HOLLAND PARK GARDENS LIMITED
14254654 7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-02-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
8
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-02-16 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
11
THE UPPER GROSVENOR PROPERTIES LIMITED
13914539 7 St. Johns Road, Harrow, England
Active Corporate (4 parents)
Person with significant control
2022-02-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE