1
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2024-09-05 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2020-03-03 ~ 2020-03-03
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2024-09-05 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2024-09-05 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
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
2024-10-05 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
5
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-07-28 ~ 2022-03-11
IIF 13 - Right to appoint or remove directors → OE
2024-09-05 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
6
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2024-09-05 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2020-03-03 ~ 2020-03-03
IIF 12 - Has significant influence or control over the trustees of a trust → OE
7
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-10-05 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2024-09-05 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2020-03-03 ~ 2020-03-03
IIF 17 - Has significant influence or control over the trustees of a trust → OE
9
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-10-05 ~ now
IIF 21 - 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
2024-10-05 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
12
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-09-13 ~ 2024-10-14
IIF 11 - Has significant influence or control → OE
13
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2020-03-03
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2024-09-05 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2024-09-05 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE