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
Individuals in focus
Alhasawi, Omar Shamlan
- Kuwaiti born in May 1966
Alhasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwaiti business executive born in May 1966
Al Hasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies139a, New Bond Street, London, W1S 2TN, England
IIF 4
- Kuwaiti director born in May 1966
Al Hasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Alhasawi, Omar
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, England
IIF 7
- Kuwaiti born in May 1966
Al-hasawi, Omar
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in May 1966
Al-hasawi, Omar
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in March 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, Second Floor, London, W1K 4EE, England
IIF 15
- Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966Registered addresses and corresponding companies
Al-hassawi, Omar
Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
IIF 18
- Kuwaiti born in May 1966
Mr Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, England
IIF 19
- Kuwaiti born in May 1966
Mr Omar Al-hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 20 IIF 21 IIF 22 (more)(less)1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 24
- Kuwaiti born in May 1966
Mr. Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 25
- Kuwaiti born in May 1966
Mr Omar Shamlan Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Shamlan Al Hasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in May 1966
Al Hasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti director born in April 1966
Alhasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 34
- Kuwaiti student born in February 1995
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companies32, Woodstock Grove, London, W12 8LE, England
IIF 35
- Kuwaiti company director born in November 1959
Alhasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 36
- Kuwaiti merchant born in November 1959
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesPlot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
IIF 37
- Kuwati born in May 1966
Al Hassawi, Omar
Resident in Great Britain
Registered addresses and corresponding companies62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 38
- Kuwati company director born in May 1966
Al Hassawi, Omar
Resident in Great Britain
Registered addresses and corresponding companies62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 39
- Kuwaiti director born in November 1959
Al-hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
IIF 40
- Kuwaiti born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies1a, Shepherd Street, West Central, London, W1J 7HJ, England
IIF 41
- Kuwaiti chairman born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
IIF 42
- Kuwaiti director born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 43Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 44Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 45Flat 62, Carlisle Place, London, SW1P 1HY
IIF 46Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 47
- Kuwaiti managing director born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesMessila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 48
- Kuwaiti born in November 1959
Alhasawi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti company director born in November 1959
Alhasawi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Al Hasawi, Omar
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Al Hassawi, Omar
62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 57
- Kuwaiti born in November 1959Registered addresses and corresponding companies
Abdulaziz Alhasawi
C/o Messila House Limited, 51 South Audley Street, London, London, W1K 2AA, United Kingdom
IIF 58C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- Kuwaiti born in November 1959
Mr Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in November 1959
Mr Abdulaziz Mas Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 83
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti director born in February 1995
Al-hassawi, Abdulaziz Fawaz Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies51, South Audley Street, London, W1K 2AA, England
IIF 86
- Kuwaiti born in May 1966
Mr Omar Shamlan Abdulaziz Al-hasawi
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABERFIELD INVESTMENT INC.
OE016905Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 65 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04Ground Floor, 40-41 Great Castle Street, London, EnglandDissolved Corporate (5 parents)Officer2023-10-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3
AL HASAWI ESTATES LTD
1266133952 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
AL-AMAL PROPERTIES S.A.
OE012950Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-26 ~ nowIIF 79 - Ownership of shares - More than 25% → OE - 5
ARGOSY VENTURES CORP
OE011789Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 80 - Ownership of shares - More than 25% → OE - 6
AVATAR HOLDINGS UK LIMITED
12031540Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 7
BATHGATE PROPERTIES LIMITED
OE011736Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-09-16 ~ nowIIF 70 - Ownership of shares - More than 25% → OE - 8
BAY BRIDGE DEVELOPMENT LIMITED
08284459Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ 2012-12-17IIF 48 - Director → ME - 9
BAYONNE BUSINESS GROUP S.A.
OE012382Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 64 - Ownership of shares - More than 25% → OE - 10
BIRCH PROPERTIES INTERNATIONAL INC
OE011442Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 61 - Ownership of shares - More than 25% → OE - 11
BLUE HARVEST PROPERTIES LIMITED
OE013761Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-15 ~ nowIIF 63 - Ownership of shares - More than 25% → OE - 12
BONDS ESTATE MAYFAIR LIMITED
14062245139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BROOKS HOLDINGS LIMITED
1125318252 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2018-03-13 ~ 2018-03-22IIF 44 - Director → ME2018-09-13 ~ 2020-04-01IIF 15 - Director → MEPerson with significant control2018-03-13 ~ 2020-04-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 14
BROOKS HOLDINGS MANAGEMENT LIMITED
115879641a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 15
CAFE MISH LIMITED
09380728C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 16
CARRINGTON UNITED PROPERTIES S.A.
OE011658Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-04-24 ~ nowIIF 73 - Ownership of shares - More than 25% → OE - 17
DEEP SKY HOLDINGS S.A.
OE030722Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2012-01-12 ~ nowIIF 58 - Ownership of shares - More than 25% → OE - 18
DELANEY INTERNATIONAL HOLDINGS CORP.
OE012656Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 77 - Ownership of shares - More than 25% → OE - 19
ELLESMERE VENTURES INC.
OE013753Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 20
FAILAKA LIMITED S.A.
OE013757Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 78 - Ownership of shares - More than 25% → OE - 21
HASAWI ESTATES LTD
1268068352 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 5 - Director → ME - 22
INNOVA GROUP S.A.
OE009462Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2014-05-14 ~ nowIIF 60 - Ownership of shares - More than 25% → OE - 23
JERSEY ENTERPRISES INC
OE011837Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-08-12IIF 62 - Ownership of shares - More than 25% → OE - 24
LE MENAR LIMITED
08433503Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of controlC/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 8 - Director → ME - 25
LIVERPOOL SERVICES INVESTMENTS S.A.
OE012148Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 74 - Ownership of shares - More than 25% → OE - 26
LOWNDENBAY PARTNERS INC.
OE013011Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 66 - Ownership of shares - More than 25% → OE - 27
LUSSO LIMITED
OE0125614th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowIIF 68 - Ownership of shares - More than 25% → OE - 28
MESSILA CONSTRUCTION LIMITED
07907764Messila House, 51 South Audley Street, LondonDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-12-17IIF 31 - Director → ME2012-01-12 ~ 2012-12-17IIF 54 - Secretary → ME - 29
MESSILA HOTELS LIMITED
07907783Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer2012-01-12 ~ 2012-12-20IIF 32 - Director → ME2012-01-12 ~ dissolvedIIF 37 - Director → ME2012-01-12 ~ 2012-12-20IIF 55 - Secretary → ME - 30
MESSILA HOUSE LIMITED
0161645451 South Audley St, LondonActive Corporate (4 parents)Officer(before 1992-01-12) ~ nowIIF 50 - Director → ME2009-01-14 ~ 2012-12-20IIF 45 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 31
MESSILA INTERNATIONAL LIMITED
07687973Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-29 ~ 2012-12-17IIF 33 - Director → ME - 32
SOUTH AUDLEY STREET MANAGEMENT LIMITED
- 2011-02-10 0427370451 South Audley Street, LondonActive Corporate (7 parents)Officer2002-04-25 ~ 2012-12-20IIF 39 - Director → ME2002-04-25 ~ 2012-12-20IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 33
MESSILA REAL ESTATE MANAGEMENT LIMITED
12907480First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 34
NORMANDIE ESTATES LIMITED
- 2011-02-10 01835708DAWNING LIMITED
- 1985-09-13 0183570851 South Audley Street, LondonActive Corporate (5 parents)Officer2009-01-14 ~ 2012-12-20IIF 43 - Director → ME(before 1992-01-12) ~ nowIIF 49 - Director → ME2009-01-14 ~ 2009-01-14IIF 46 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 35
MIRAGE TRADING GROUP S.A.
OE013826Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-04-01IIF 69 - Ownership of shares - More than 25% → OE - 36
NFFC GROUP HOLDINGS LIMITED
0811712352 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ 2012-12-14IIF 47 - Director → ME2013-04-19 ~ 2017-01-13IIF 40 - Director → ME - 37NOTTINGHAM FOREST COMMUNITY TRUST - nowThe City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (28 parents)Officer2015-05-05 ~ 2015-12-19IIF 86 - Director → ME
- 38The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (47 parents, 2 offsprings)Officer2012-07-18 ~ 2012-12-16IIF 42 - Director → ME
- 39
PARK LANE INTERNATIONAL LIMITED
1489333711 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PRIME INTERNATIONAL CENTRE LIMITED
11036616C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 42
PRIME RESIDENCE INTERNATIONAL LTD
112582761 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 43
PRIME RESIDENCE LIMITED
08579334Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10Flat 16 60 Duke Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ 2018-05-02IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-02IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PRIME RESIDENCE MANAGEMENT LIMITED
10461582Flat 16 60 Duke Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2018-05-02IIF 11 - Director → MEPerson with significant control2016-11-03 ~ 2018-05-02IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 45
REGENT PROPERTY (UK) LIMITED
06784891Regent House, 316 Beulah Hill, London, UkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 38 - Director → ME - 46
REGENT PROPERTY INVESTMENTS (UK) LTD
063317362nd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 18 - Director → ME - 47
ROSE BLANCHE INVESTMENT GROUP INC
OE011412Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-18 ~ nowIIF 76 - Ownership of shares - More than 25% → OE - 48
SHEPHERD(2025) LIMITED
1640487117 C Curzon Street, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-24 ~ 2025-09-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 49
STUART TOWERS INVESTORS S.A.
OE013075Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-08-28 ~ 2025-04-01IIF 59 - Ownership of shares - More than 25% → OE - 50
SUNNY INTERNATIONAL S.A.
OE011775Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 75 - Ownership of shares - More than 25% → OE - 51
TITU OF MAYFAIR LIMITED
14322546Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 52
TITU OF OXFORD STREET LIMITED
1578166911 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2024-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 53
TITU RESTAURANTS COMPANY LTD
1204238023-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TOMBY ASSOCIATES CORP.
OE014045Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-08-28 ~ nowIIF 72 - Ownership of shares - More than 25% → OE - 55
TRAVELLERS CLOSE LIMITED
10485989C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 56
VISION HOLDING CORP
OE012431Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2015-03-14 ~ 2024-11-02IIF 67 - Ownership of shares - More than 25% → OE - 57
VITO REAL ESTATE CO LTD
0922954632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (5 parents)Officer2014-09-22 ~ 2017-08-09IIF 35 - Director → ME
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