1
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-04-04 ~ now
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
2
47 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
3
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 30 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 30 - Has significant influence over a trust which has control of the entity → OE
IIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
4
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 40 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 40 - Has significant influence over a trust which has control of the entity → OE
IIF 40 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 40 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
5
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
03128159 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHESTERFIELD PROPERTY MANAGEMENT LIMITED
- now 03895621TYROLESE (467) LIMITED
- 2001-07-17
03895621 08685046, 06903289, 03895587Warning 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) 66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2001-07-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
CURZON STREET DEVELOPMENTS LIMITED
- now 08111946TYROLESE (728) LIMITED - 2012-06-22
120 Camden High Street, London, England
Active Corporate (7 parents)
Officer
2012-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
TYROLESE (646) LIMITED - 2008-11-17
50 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
120 Camden High Street, London, England
Active Corporate (4 parents)
Officer
2014-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 28 - Has significant influence over a trust which has control of the entity → OE
IIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
11
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
12
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 18 - Has significant influence over a trust which has control of the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
14
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2008-06-25 ~ now
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
15
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 20 - Has significant influence over a trust which has control of the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
16
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
17
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 5 - Director → ME
18
PENWELL DESIGN CONCEPTS LIMITED
- now 06726398PENWELL CONSTRUCTION LIMITED
- 2011-07-13
06726398TYROLESE (651) LIMITED - 2008-11-17
120 Camden High Street, London, England
Active Corporate (14 parents)
Officer
2010-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
120 Camden High Street, London, England
Active Corporate (2 parents)
Officer
2014-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 36 - Has significant influence over a trust which has control of the entity → OE
21
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-03-27 ~ now
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
22
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 17 - Has significant influence over a trust which has control of the entity → OE
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
23
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
24
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
25
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which has control of the entity → OE
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
26
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-09-09 ~ now
IIF 26 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 26 - Has significant influence over a trust which has control of the entity → OE
IIF 26 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
27
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2013-10-29 ~ now
IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 24 - Has significant influence over a trust which has control of the entity → OE
IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
28
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2013-10-29 ~ now
IIF 35 - Has significant influence over a trust which has control of the entity → OE
IIF 35 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 35 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 35 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
29
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2012-05-03 ~ now
IIF 32 - Has significant influence over a trust which has control of the entity → OE
IIF 32 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 32 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 32 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
30
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-02 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
31
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2012-05-03 ~ now
IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 27 - Has significant influence over a trust which has control of the entity → OE
IIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
32
TYROLESE (806) LIMITED
12080454 05992476, 09642376, 11081256Warning 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) 120 Camden High Street, London, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-04-04 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
34
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE