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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourne, Robert Anthony

    Related profiles found in government register
  • Bourne, Robert Anthony
    British born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British chairman born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 6
  • Bourne, Robert Anthony
    British chief executive born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 7
  • Bourne, Robert Anthony
    British company director born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 8
  • Bourne, Robert Anthony
    British director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British none born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 14
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Bourne, Robert Anthony
    British director

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 18

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19
  • Bourne, Robert Anthony
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 20

    • Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 21
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 22
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 23

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 24

    • Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 25

    • Rocca Bella, 24 Avenue Princess Grace, Monaco, Monaco

      IIF 26
  • Bourne, Robert Anthony
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British chartered accountant born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 45 IIF 46
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 55 IIF 56
  • Bourne, Robert Anthony

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 57

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 58
  • Mr Robert Anthony Bourne
    British born in May 1950

    Registered addresses and corresponding companies

    • C/o Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Po Box 5054, Geneva, 1211, Switzerland

      IIF 59
  • Mr Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 60

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 61

    • Le Roccabella, 24 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 62
  • Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    B C LEISURE MANAGEMENT LIMITED
    06877211
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    BARONPORT LIMITED
    03786572
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2021-09-22
    IIF 22 - Director → ME
  • 3
    BORISSA LIMITED
    04330385
    Park House, 26 North End Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 48 - Director → ME
  • 4
    BOURNE CAPITAL LEISURE LIMITED - now
    FUSION CONCESSION STORES (CHINATOWN) LIMITED
    - 2008-10-03 05375865
    Park House, 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-25 ~ 2007-09-14
    IIF 33 - Director → ME
  • 5
    BOURNE CAPITAL LIMITED
    04105653
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 50 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    BOURNE CAPITAL PROPERTIES LIMITED
    04105429
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 53 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    CAPITAL MARKETS LIMITED
    04921222
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-11-03 ~ 2007-09-18
    IIF 38 - Director → ME
  • 8
    CAPITAL VACATION CLUB LIMITED
    03990307
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-05-11 ~ 2015-06-01
    IIF 25 - Director → ME
  • 9
    CENTRAL LONDON MAINTENANCE LIMITED
    03714961
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CHEYNE WALK BRASSERIE LIMITED - now
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED
    - 2019-01-10 04306683
    MALINIA LIMITED
    - 2003-07-07 04306683
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 35 - Director → ME
  • 11
    CHINATOWN (LONDON) LIMITED
    04943537
    Park House, 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-24 ~ 2007-09-14
    IIF 42 - Director → ME
  • 12
    CHINATOWN FOOD COURT LTD
    05445616
    Park House, 26 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2007-09-18
    IIF 52 - Director → ME
  • 13
    CHINATOWN MARKET LIMITED
    04933591
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CONNECT PROPERTIES (UK) LIMITED
    05534605
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-01
    IIF 27 - Director → ME
  • 15
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED
    - 1992-07-20 02611122
    PINEREST LIMITED
    - 1991-06-03 02611122
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-05-20 ~ 2023-02-10
    IIF 23 - Director → ME
    1991-05-20 ~ 2023-02-10
    IIF 19 - Secretary → ME
  • 16
    DIGEST LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-23
    Dissolved on 2014-08-28
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED
    - 1999-07-16 03050300
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    1995-04-26 ~ 2007-09-14
    IIF 47 - Director → ME
  • 17
    ELLISRIDGE LIMITED
    03855822
    81 Cromwell Road, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-15 ~ 2001-03-30
    IIF 4 - Director → ME
  • 18
    ELLISRIDGE SUITES LIMITED - now
    LONDON MILLENNIUM SUITES LIMITED
    - 2002-07-22 03874886
    LONDON HOLIDAY HOMES LIMITED
    - 2000-02-10 03874886
    TYTARA LIMITED
    - 1999-11-17 03874886
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-11 ~ 2001-03-30
    IIF 2 - Director → ME
  • 19
    FAIRDACE LIMITED - now
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED
    - 2005-05-05 04047039
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 11 - Director → ME
  • 20
    FIRST BOWL LIMITED
    - now 03288606
    LEISURE BOX PLC
    - 2000-01-21 03288606 00609737
    QUEEN'S ICE PLC
    - 1998-09-14 03288606
    Park House, 26 North End Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-06 ~ 2003-03-01
    IIF 9 - Director → ME
  • 21
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2000-09-29 ~ 2004-07-09
    IIF 8 - Director → ME
  • 22
    GRANDSEAL LIMITED
    04040781
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-27 ~ 2007-09-11
    IIF 41 - Director → ME
  • 23
    GREENE LIGHT STAGE PLC
    - now 02863873 09613690
    OLD VIC PRODUCTIONS PLC
    - 2016-02-10 02863873
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1993-11-15 ~ 2021-09-22
    IIF 44 - Director → ME
  • 24
    GREENFOUR LIMITED
    03925670
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-06 ~ 2007-09-14
    IIF 39 - Director → ME
  • 25
    GROSVENOR HOUSE APARTMENTS LIMITED
    05205014
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-12 ~ 2006-10-16
    IIF 45 - Director → ME
  • 26
    HAPPYBADGE LIMITED
    - now 05328892
    WATERBOURNE RESIDENTIAL LIMITED
    - 2008-01-21 05328892
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-11 ~ 2008-03-27
    IIF 37 - Director → ME
  • 27
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1993-06-07 ~ 2021-09-22
    IIF 21 - Director → ME
  • 28
    HARLEY'S HOUSE LTD.
    OE028018
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-08-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 29
    HARMONY PROPERTIES (UK) LIMITED
    05534583
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-11
    IIF 1 - Director → ME
  • 30
    HIGHAID LIMITED
    03635097
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 31
    KENTPLOT LIMITED
    03636542
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 32
    LEGACY PLC
    03694926
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-01-13 ~ 2021-09-22
    IIF 20 - Director → ME
    2001-09-21 ~ 2021-09-22
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2022-01-10
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    LEGACY PROPERTIES (LONDON) LIMITED
    09277915
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-07-28 ~ 2003-03-01
    IIF 5 - Director → ME
  • 35
    LONDON REIT LIMITED
    - now 08729772 03050300
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 36
    MOONSHOT 54 LIMITED
    15715905
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MWB (INDUSTRIAL) LIMITED - now
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-18) ~ 1997-06-30
    IIF 7 - Director → ME
  • 38
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 2008-06-24
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1995-11-08 ~ 1997-06-30
    IIF 12 - Director → ME
  • 39
    OPTICBLEND LIMITED
    03611408
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 34 - Director → ME
  • 40
    POLESTAR WATERLOO LIMITED
    15554392
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 41
    POTTERGER PLC
    - now 09613690
    GREENE LIGHT STAGE PLC
    - 2016-02-10 09613690 02863873
    OVP STAGE PLC
    - 2015-06-26 09613690
    Park House, 26 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 24 - Director → ME
    2015-05-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 42
    RADA IN BUSINESS LIMITED - now
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Active Corporate (40 parents)
    Officer
    2000-06-21 ~ 2005-12-16
    IIF 3 - Director → ME
  • 43
    RAPPORT PROPERTIES LIMITED
    05518506
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-26 ~ 2007-09-14
    IIF 28 - Director → ME
  • 44
    REBETICS LIMITED
    04822311
    Park House, 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2007-09-24
    IIF 46 - Director → ME
  • 45
    RIVER LODGE MANAGEMENT LIMITED
    03610117
    Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-06-15 ~ 2006-10-04
    IIF 14 - Director → ME
  • 46
    ROBOURNE LIMITED
    - now 02658072
    ADVISER (210) LIMITED
    - 1992-04-02 02658072 00754826... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-10-29 ~ 2002-10-31
    IIF 16 - Director → ME
    1991-10-29 ~ 2002-10-31
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2023-03-31
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ROSEWHEEL LIMITED
    04689944
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2007-09-14
    IIF 32 - Director → ME
  • 48
    SELABAR LIMITED
    04558169
    Park House 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 10 - Director → ME
    2002-10-11 ~ 2007-09-14
    IIF 49 - Director → ME
  • 49
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (121 parents)
    Officer
    2000-03-01 ~ 2005-03-02
    IIF 13 - Director → ME
  • 50
    THE CLUB COMPANY (UK) LIMITED - now
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC
    - 2004-07-22 03125439
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (24 parents)
    Officer
    1995-11-08 ~ 2002-07-30
    IIF 6 - Director → ME
  • 51
    THE COLLINS THEATRE TRUST
    04093573
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 52
    THE CRITERION THEATRE TRUST
    02759117
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    IIF 43 - Director → ME
  • 53
    THE OLD VIC THEATRE LIMITED
    - now 03585885
    CHARTAID LIMITED
    - 1998-07-01 03585885
    The Old Vic, The Cut, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 51 - Director → ME
  • 54
    THE OLD VIC THEATRE TRUST 2000
    03667822
    The Old Vic, 103 The Cut, London
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1998-11-10 ~ 2023-04-04
    IIF 55 - Director → ME
  • 55
    THE RICHMOND THEATRE TRUST LIMITED
    02381891
    Richmond Theatre, The Green, Richmond, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1991-05-09) ~ 2000-11-18
    IIF 15 - Director → ME
  • 56
    THE RONNIE SCOTT'S JAZZ CLUB LIMITED
    - now 04969383
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    THE WATERLOO BRASSERIE LIMITED
    05840721
    Park House, 26 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-08 ~ 2007-09-20
    IIF 54 - Director → ME
  • 58
    TODA LEISURE HOLDINGS LIMITED
    11705287
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 59
    TUNPLAN LIMITED
    02363973
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-03-21) ~ 2021-09-22
    IIF 26 - Director → ME
    (before 1991-03-21) ~ 2003-03-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    WATERLOO BUSINESS CENTRE LIMITED
    04869075
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.