1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1979-09-28 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
3
5 New Street Square, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ 2025-12-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
4
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 8 - Has significant influence or control → OE
5
ARLINGTON HOUSE INVESTMENTS LIMITED
- now 02777892NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-07 ~ now
IIF 33 - Director → ME
1993-05-07 ~ 2025-11-13
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1977-07-25 ~ now
IIF 6 - Has significant influence or control → OE
7
CHURCHFIELD HOUSE PROPERTIES LIMITED
OE003291 19a Town Range, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
1993-01-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
8
CIARA INVESTMENTS GROUP LIMITED
OE018406 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-08-21 ~ 2023-02-15
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
9
Taylor Wessing Llp, 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
1993-07-19 ~ 2025-11-13
IIF 48 - Director → ME
2010-07-07 ~ now
IIF 34 - Director → ME
10
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
1993-07-27 ~ 2025-11-13
IIF 50 - Director → ME
2009-03-23 ~ now
IIF 40 - Director → ME
11
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-01-01 ~ 2025-11-18
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning 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) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-12-15 ~ 2025-11-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 37 - Has significant influence or control → OE
13
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-28 ~ 2024-10-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 36 - Has significant influence or control → OE
14
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 9 - Has significant influence or control → OE
15
5 New Street Square, London
Active Corporate (10 parents)
Person with significant control
2024-10-01 ~ now
IIF 22 - Has significant influence or control → OE
2017-12-04 ~ 2024-10-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 11 - Has significant influence or control → OE
17
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED - 2001-12-03
Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents)
Person with significant control
2024-10-01 ~ now
IIF 17 - Has significant influence or control → OE
18
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2016-12-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
2017-03-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
19
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 18 - Has significant influence or control → OE
20
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2008-07-25 ~ 2023-02-15
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
21
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-07-25 ~ 2023-01-26
IIF 2 - Ownership of shares - More than 25% → OE
22
OLD BARRACK YARD INVESTMENTS LTD
OE012663 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-05-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
23
PARK TOWER HOLDINGS ESTABLISHMENT
OE026533 10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
2024-10-01 ~ now
IIF 16 - Has significant influence or control → OE
1974-10-21 ~ 2024-10-01
IIF 1 - Ownership of shares - More than 25% → OE
24
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-06 ~ 2024-10-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 21 - Has significant influence or control → OE
25
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2008-12-09 ~ now
IIF 38 - Director → ME
~ 1993-07-27
IIF 24 - Director → ME
~ 2025-11-13
IIF 52 - Director → ME
1993-07-27 ~ 1993-12-31
IIF 19 - Secretary → ME
26
PARK TOWER INVESTMENTS LIMITED
- now 02773984CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-03-23 ~ now
IIF 39 - Director → ME
1993-05-07 ~ 2025-11-13
IIF 51 - Director → ME
Person with significant control
2024-10-01 ~ 2024-11-25
IIF 32 - Has significant influence or control → OE
2017-12-04 ~ 2024-10-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
LAW 2499 LIMITED
- 2017-03-16
09514130 08106530, 08904331, 08445817Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 20 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-26 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
29
WILTON COTTAGE INVESTMENTS LIMITED
OE012788 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE