1
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
9 Dianastrasse, Zurich, SwitzerlandRegistered Corporate (1 parent)
Beneficial owner
2021-10-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
3
TYROLESE (787) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
TYROLESE (786) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
First Floor Omni House, 252 Belsize Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-05 ~ nowIIF 13 - Has significant influence or control → OE
8
22 Chancery Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-412,239 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,594,311 EUR2024-12-31
Officer
2017-05-29 ~ nowIIF 29 - Director → ME
11
TYROLESE (699) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
TYROLESE (698) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
60 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Second Floor, 252 Belsize Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-17 ~ nowIIF 25 - Has significant influence or control → OE
15
SWIFFEN & SONS LIMITED - 2010-03-03
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
19,300,170 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
1st Floor, Omni House, 252 Belsize Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,917 GBP2024-12-31
Person with significant control
2023-07-27 ~ nowIIF 2 - Has significant influence or control → OE
17
First Floor, New Barnes Mill, Cottonmill Lane, St. AlbansActive Corporate (5 parents)
Equity (Company account)
-7,836 GBP2023-12-31
Person with significant control
2025-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
18
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
18,172,676 GBP2024-03-31
Person with significant control
2018-11-14 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE
19
TYROLESE (608) LIMITED - 2007-02-27
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
TYROLESE (604) LIMITED - 2006-11-21
66 Lincolns Inn Fields, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-10-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
VATIT GROUP LIMITED - 2020-03-23
VATIT GROUP UK LIMITED - 2024-08-09
1st Floor Omni House, 252 Belsize Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,742 GBP2020-12-31
Person with significant control
2024-05-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
1st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,685,598 GBP2021-12-31
Person with significant control
2024-04-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
1st Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-04-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9.25 GBP2022-12-24
Person with significant control
2025-09-25 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
26
First Floor Omni House, 252 Belsize Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-04-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE