1
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-11-23 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 21 - Has significant influence or control over the trustees of a trust → OE
3
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 18 - Has significant influence or control over the trustees of a trust → OE
4
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 22 - Has significant influence or control over the trustees of a trust → OE
5
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2022-11-23 ~ 2024-10-05
IIF 26 - Has significant influence or control over the trustees of a trust → OE
6
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 17 - Has significant influence or control over the trustees of a trust → OE
7
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 19 - Has significant influence or control over the trustees of a trust → OE
8
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2022-11-23 ~ 2024-10-05
IIF 27 - Has significant influence or control over the trustees of a trust → OE
9
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 23 - Has significant influence or control over the trustees of a trust → OE
10
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-11-23 ~ 2024-10-05
IIF 28 - Has significant influence or control over the trustees of a trust → OE
11
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-11-23 ~ 2024-10-05
IIF 29 - Has significant influence or control over the trustees of a trust → OE
12
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, BR023901, OE013229Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
13
R. GLASGOW OPCO LIMITED
OE006591 FC038720, OE010601, FC038811Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
14
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
15
R. HEATHROW M4 J4 OPCO LIMITED
OE006566 FC038730, OE005737, FC038753Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
16
R. MAIDENHEAD OPCO LIMITED
OE006546 FC038726, BR023821, FC038769Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-09-13 ~ 2024-10-14
IIF 1 - Has significant influence or control → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-11-23 ~ now
IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-11-23 ~ now
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
21
S. CAMBRIDGE OPCO LIMITED
OE013229 BR023901, FC038806, OE006590Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
23
S. DERBY MIDLAND OPCO LIMITED
OE017283 BR023903, FC038808, BR023708Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-01-17 ~ now
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-01-17 ~ now
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
25
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2023-01-13 ~ now
IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-01-13 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
26
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2024-07-03 ~ now
IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
2024-07-03 ~ now
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
27
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-11-23 ~ now
IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
28
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-01-20 ~ now
IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-01-20 ~ now
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
29
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 20 - Has significant influence or control over the trustees of a trust → OE
30
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2022-11-23 ~ 2024-09-05
IIF 25 - Has significant influence or control over the trustees of a trust → OE