1
107 PARK STREET LIMITED
OE028001 14243143, 13076014, 10028910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Po Box 83 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-12 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
2
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
3
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-03-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Regent Village House West, Regent Village Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (1 parent)
Beneficial owner
1999-09-20 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
5
The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-09-21 ~ 2019-03-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
28 Longfield Street, London, England
Active Corporate (6 parents)
Person with significant control
2018-07-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Person with significant control
2017-12-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
27 Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-02-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
FOLKRUST LIMITED - 1982-07-16
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
10
27 Knightsbridge, London, England
Active Corporate (5 parents)
Person with significant control
2021-11-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Carré Chambers, P.o. Box 260 4th Floor, Rjt Edifice, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares - More than 25% → OE
13
REGIS FLEET STREET OUTLET LIMITED
16611790 C/o Dilmon Services (uk) Limited, Sixth Floor, 27, Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-07-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
41 Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
15
41 Boulevard Royal, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
16
27 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-04-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
R F&B UK LTD - 2021-05-27
The Fisheries, 1 Mentmore Terrace, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-08-10 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
TWENTY ONE LA LIMITED - 2015-05-19
TUULA FASHION HOUSE LIMITED - 2005-02-02
CRACKCHOICE LIMITED - 1982-04-13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE