1
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Person with significant control
2021-06-01 ~ 2021-06-01
IIF 8 - Has significant influence or control as a member of a firm → OE
2
201 Borough High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
634,488 GBP2021-12-31
Person with significant control
2017-11-14 ~ now
IIF 1 - Has significant influence or control → OE
3
BRANDED ENTERTAINMENT NETWORK UK LIMITED
- now 04160094CORBIS IMAGES UK LIMITED - 2015-01-16
ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16
EVER 1516 LIMITED - 2001-09-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 201 Borough High Street 201 Borough High Street, Offices 4.13 & 4.14, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
201 Borough High Street, Offices 3.07 & 4.14, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
TRUSHELFCO (NO.2787) LIMITED - 2001-04-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four Seasons Hotel Hampshire, Chalky Lane, Dogmersfield Park, Hook, Hampshire
Active Corporate (25 parents)
Equity (Company account)
21,100 GBP2021-12-31
Person with significant control
2022-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
TRUSHELFCO (NO.3257) LIMITED - 2006-10-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London
Active Corporate (16 parents)
Equity (Company account)
40,000 GBP2021-12-31
Person with significant control
2022-01-04 ~ 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
7
FS LONDON MANAGEMENT LIMITED
- now 07250319FS LONDON PLAZA LIMITED - 2014-10-08
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England
Active Corporate (18 parents)
Equity (Company account)
190 GBP2022-12-31
Person with significant control
2022-01-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
BILL & MELINDA GATES FOUNDATION
- 2025-01-24
OE014841 500 5th Avenue North, King County, Seattle, Washington, United States
Registered Corporate (2 parents)
Beneficial owner
2006-10-25 ~ now
IIF 9 - Has significant influence or control → OE
9
Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London
Active Corporate (24 parents)
Equity (Company account)
3,870,000 GBP2021-12-31
Person with significant control
2022-01-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE