1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2011-04-21
IIF 4 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2000-06-23 ~ 2008-10-07
IIF 3 - Director → ME
3
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-12-31 ~ 1997-08-07
IIF 1 - Director → ME
4
Ifc 5 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2009-04-02 ~ now
IIF 22 - Has significant influence or control → OE
5
E OPPENHEIMER & SON (UK) LIMITED
- now 03521975EOS SERVICES (UK) LIMITED - 2002-05-08
1 Charterhouse Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
MARKET THEATRE FOUNDATION UK
- now 02621742MARKET THEATRE (UK) LIMITED
- 2004-06-23
02621742 Flat 11 10 Lowndes Square, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
3,314 GBP2021-03-31
Officer
1991-08-02 ~ 2012-11-20
IIF 2 - Director → ME
7
MAURITZFONTEIN STUD (UK) LIMITED
05281470 Third Floor Welbeck Works, 33 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
8
NELSON MANDELA CHILDREN'S FUND (UK)
- now 03207203FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
- 2003-12-09
03207203 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
101,487 GBP2024-03-31
Officer
1996-06-26 ~ 2007-11-22
IIF 6 - Director → ME
9
1 Charterhouse Street, London, England, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,814 GBP2023-12-31
Person with significant control
2022-03-03 ~ now
IIF 16 - Has significant influence or control → OE
10
1 Charterhouse Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2020-08-02 ~ now
IIF 8 - Has significant influence or control → OE
11
1 Charterhouse Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
ONE CHARTERHOUSE STREET LIMITED
05211622 1 Charterhouse Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
1 Charterhouse Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-09-29 ~ now
IIF 19 - Has significant influence or control → OE
14
1 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
160,606 GBP2024-12-31
Person with significant control
2017-05-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPPENHEIMER GENERATIONS PROPERTY UK LIMITED
OE020283 Ifc 5 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-08-23 ~ now
IIF 21 - Has significant influence or control → OE
16
OPPENHEIMER GENERATIONS CUSTODIAN UK LIMITED
- 2024-07-15
11011473 1 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
OPPENHEIMER PARTNERS UK LTD
- now 10267038EOSON MANAGER (UK) LIMITED
- 2016-07-28
10267038 1 Charterhouse Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-07-07 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
SOUTHERN CROSS CAPITAL LIMITED - 2009-01-30
SC CAPITAL LIMITED - 2002-08-28
1 Charterhouse Street, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
19
1 Charterhouse Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
TWO CHARTERHOUSE STREET LIMITED
05211621 Flat 3 7 Netherton Grove, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
1 Charterhouse Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-6,352,386 GBP2024-12-31
Person with significant control
2021-12-21 ~ now
IIF 15 - Has significant influence or control → OE