1
22 Great James Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2
Staddlestones Yeovil Road, Halstock, Yeovil, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2018-12-03 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Imperium Building Imperial Way, Worton Grange, Reading, Berkshire, England
Active Corporate (14 parents)
Person with significant control
2018-12-03 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Estate Office, Corrour Estate, By Fort William, Inverness-shire, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-07 ~ now
IIF 21 - Director → ME
6
LAW 2475 LIMITED - 2009-11-16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents)
Equity (Company account)
855,031 GBP2024-12-31
Person with significant control
2023-01-01 ~ 2025-01-31
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Vienna House, Starley Way, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-03-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Adolphus Road, Finsbury Park, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,028 GBP2021-04-30
Person with significant control
2019-01-21 ~ 2019-06-13
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
804-834 Bath Road, Hounslow, England
Active Corporate (20 parents)
Person with significant control
2023-03-01 ~ 2023-12-01
IIF 3 - Right to appoint or remove directors → OE
10
60 Charlotte Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2,125,416 GBP2024-12-31
Person with significant control
2020-07-21 ~ 2023-12-31
IIF 10 - Has significant influence or control → OE
11
KALOS GALLERY LIMITED - 2013-09-03
6 Chesterfield Gardens, London, England
Active Corporate (9 parents)
Equity (Company account)
-11,979,376 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
12
2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2022-04-07 ~ now
IIF 22 - Has significant influence or control → OE
13
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-09-20 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
1 Half Moon Street, London, England
Active Corporate (11 parents, 4 offsprings)
Cash at bank and in hand (Company account)
1,121,117 GBP2023-04-01
Person with significant control
2018-02-08 ~ 2020-10-26
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
7 Albemarle Street, London, England
Active Corporate (38 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
16
LOUIS DREYFUS HOLDINGS LIMITED
- now 04194310LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10
L.D. ENERGY HOLDINGS LIMITED - 2001-06-13
Louis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOUIS DREYFUS TRADING LIMITED
- now 01008779GRAIN & FIBRES TRADING LIMITED - 1981-12-31
7 Albemarle Street, London, England
Active Corporate (42 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
18
3rd Floor 12 Gough Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
45,320 GBP2022-04-30
Person with significant control
2022-04-14 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
19
Mmg Trust (bvi) Corp, Po Box 958 Pasea Estate, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2022-12-31
IIF 26 - Director → ME
20
Staddlestones Yeovil Road, Halstock, Yeovil, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
21
6 Heiligkreuz, Vaduz, Liechtenstein
Converted / Closed Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 28 - Managing Officer → ME
22
6 Heiligkreuz, Vaduz, Liechtenstein
Registered Corporate (6 parents, 11 offsprings)
Officer
Responsible for director and professional trustee 2023-02-07 ~ now
IIF 29 - Managing Officer → ME
23
7 Albemarle Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
24
Leonard House, 7 Newman Road, Bromley
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2021-03-31
Person with significant control
2019-03-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
U0065 3rd Floor Jalan Okk Awang Besar, Labuan, Federal Territories Of Labuan, Malaysia
Registered Corporate (7 parents)
Beneficial owner
2003-07-09 ~ now
IIF 17 - Has significant influence or control → OE
26
Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Active Corporate (8 parents)
Equity (Company account)
-4,284 GBP2022-03-31
Person with significant control
2022-04-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
VASTINT HOSPITALITY UK SERVICES LIMITED
- now 08347323INTER HOSPITALITY UK SERVICES LIMITED - 2014-09-22
135 High Street, London
Active Corporate (18 parents)
Equity (Company account)
159,619 GBP2019-12-31
Person with significant control
2022-06-17 ~ 2023-12-06
IIF 5 - Has significant influence or control → OE
28
UK LANDPROP SERVICES LIMITED - 2014-09-23
135 High Street, London, England
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
279,080 GBP2015-12-31
Person with significant control
2022-06-17 ~ 2023-12-06
IIF 4 - Has significant influence or control → OE
29
Eighth Floor New Street Square, New Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2023-08-07 ~ dissolved
IIF 27 - Director → ME
30
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ dissolved
IIF 30 - Director → ME
31
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ dissolved
IIF 31 - Director → ME