1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-07-29 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BBS NT PARK CENTRAL (A) LIMITED
10558373 09996030, 10560592, 09996081Warning 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) C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-06-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 9 - Has significant influence or control → OE
4
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-04-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
5
WAVENSMERE NG2 LIMITED
- 2026-01-30
16433507 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-07-17 ~ now
IIF 15 - Has significant influence or control → OE
6
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 10 - Has significant influence or control → OE
7
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-02-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 7 - Has significant influence or control → OE
9
ORYX MERCHANT BANK LIMITED - 2001-11-27
26 Boulevard Royal, (7th Floor), Luxembourg, Luxembourg 2449, Luxembourg
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ 2025-01-15
IIF 16 - Director → ME
10
104 Lancaster Gate, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-30) ~ 2016-09-16
IIF 14 - Director → ME
11
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2013-03-11 ~ 2024-10-03
IIF 11 - Has significant influence or control → OE
12
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-04-04
IIF 8 - Has significant influence or control → OE
13
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2025-03-14 ~ now
IIF 1 - Has significant influence or control → OE
14
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-19 ~ now
IIF 3 - Has significant influence or control → OE
15
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-06 ~ now
IIF 2 - Has significant influence or control → OE
16
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-04-28 ~ now
IIF 4 - Has significant influence or control → OE