1
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-11-23 ~ now
IIF 44 - 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 41 - 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 38 - 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 42 - 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 33 - 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 37 - 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 39 - 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 34 - 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 43 - 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 35 - 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 36 - Has significant influence or control over the trustees of a trust → OE
12
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, FC038806, 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 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - 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 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of shares - 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 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
2023-12-05 ~ now
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
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
2023-12-05 ~ now
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-12-05 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-12-05 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - 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 32 - Has significant influence or control → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
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
2023-12-05 ~ now
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - 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 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-11-23 ~ now
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 27 - 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 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
2023-12-05 ~ now
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
21
S. CAMBRIDGE OPCO LIMITED
OE013229 FC038806, OE006590, FC038728Warning 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 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
2023-12-05 ~ now
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - 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 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
2023-12-05 ~ now
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
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
2023-12-05 ~ now
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - 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 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-01-17 ~ now
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 29 - 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 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
2023-01-13 ~ 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
26
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2024-07-03 ~ 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
2024-07-03 ~ 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
27
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2022-11-23 ~ 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
28
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-01-20 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
2023-01-20 ~ now
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - 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 40 - 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 45 - Has significant influence or control over the trustees of a trust → OE