1
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2018-12-07 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 23 - Has significant influence or control over the trustees of a trust → OE
3
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 24 - Has significant influence or control over the trustees of a trust → OE
4
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
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
2018-12-07 ~ 2024-10-05
IIF 16 - Has significant influence or control over the trustees of a trust → OE
6
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-03-11 ~ 2024-09-05
IIF 22 - Has significant influence or control over the trustees of a trust → OE
7
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 21 - Has significant influence or control over the trustees of a trust → OE
8
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-12-20 ~ 2024-10-05
IIF 17 - Has significant influence or control over the trustees of a trust → OE
9
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 18 - Has significant influence or control over the trustees of a trust → OE
10
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-07 ~ 2024-10-05
IIF 26 - 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
2018-12-07 ~ 2024-10-05
IIF 27 - Has significant influence or control over the trustees of a trust → OE
12
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, OE013229, FC038806Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
13
R. GLASGOW OPCO LIMITED
OE006591 FC038720, OE010601, FC038811Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
14
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
15
R. HEATHROW M4 J4 OPCO LIMITED
OE006566 FC038730, FC038753, OE005737Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
17
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
20
S. CAMBRIDGE OPCO LIMITED
OE013229 FC038806, OE006590, FC038728Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
21
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
24
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
25
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
27
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
28
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 20 - Has significant influence or control over the trustees of a trust → OE
29
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2020-03-03 ~ 2024-09-05
IIF 29 - Has significant influence or control over the trustees of a trust → OE