1
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2022-06-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2
ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITED
- now 10519995PROSPERITY UK 2017 LIMITED - 2023-01-20
78 Pall Mall, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-02-10 ~ now
IIF 13 - Has significant influence or control → OE
3
One, Wood Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BASSWOOD PROPERTIES LIMITED
- now OE028930BASSWOOD PROPERTIES
- 2024-02-20
OE028930 Po Box 428 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2007-01-02 ~ now
IIF 21 - Has significant influence or control → OE
5
BONHAMS BROOKS PS&N LIMITED
- now 07796675BONHAMS TOPCO LIMITED - 2011-12-21
Montpelier Galleries, Montpelier Street, London
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 10 - Has significant influence or control over the trustees of a trust → OE
6
Eastwest Trust Company Ltd Po Box 2169 Suite 4-202 Governors Square, 23 Lime Tree Bay Avenue, West Bay Road, Grand Cayman, Cayman Islands
Registered Corporate (7 parents)
Beneficial owner
2011-12-21 ~ now
IIF 20 - Has significant influence or control → OE
7
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
ESSAR CAPITAL SERVICES (UK) LIMITED
- now 07020776ESSAR CAPITAL (UK) LIMITED - 2013-08-16
ESSAR CAPITAL UK LIMITED - 2013-06-28
ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
11 Hill Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-27 ~ 2020-12-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Person with significant control
2018-12-31 ~ 2019-08-27
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor, 1 Wells Street, London, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Eastwest Trust Company Ltd Po Box 2169 Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, West Bay Road, Grand Cayman, Cayman Islands
Registered Corporate (5 parents)
Beneficial owner
2011-12-21 ~ now
IIF 19 - Has significant influence or control → OE
14
River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Person with significant control
2023-06-20 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-07-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
16
One Wood Street, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
19
PROSPERITY INSTITUTE LIMITED
- now 14543238LEGATUM INSTITUTE LIMITED
- 2024-05-23
14543238MANDEVILLE RESEARCH LIMITED
- 2023-03-17
1454323811 CHARLES ST LIMITED
- 2023-02-14
14543238 11 Charles Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-12-15 ~ now
IIF 2 - Has significant influence or control → OE
20
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-06-30
IIF 9 - Has significant influence or control over the trustees of a trust → OE
21
THE ELMA UK FOUNDATION
- 2018-04-16
10986594 Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2017-09-28 ~ now
IIF 18 - Director → ME
22
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (13 parents)
Person with significant control
2017-11-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE