1
WFS GROUND SOLUTIONS LIMITED - 2025-04-02
Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, EnglandCorporate (4 parents)
Person with significant control
2019-05-23 ~ 2023-04-03IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandCorporate (3 parents)
Person with significant control
2017-12-08 ~ 2021-09-14IIF 32 - Has significant influence or control → OE
3
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,391 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5 Savile Row, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-09-05 ~ 2025-03-14IIF 45 - director → ME
5
CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Admiral House, Harlington Way, Fleet, Hampshire, United KingdomCorporate (4 parents)
Person with significant control
2021-02-16 ~ 2024-05-20IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
6
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,746 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,643 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,613 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
11
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,705 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (4 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,760 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,001 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,371 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
HADENFAR LIMITED - 1991-10-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-19IIF 33 - Has significant influence or control → OE
18
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,231 GBP2020-08-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Person with significant control
2017-08-08 ~ 2017-08-08IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
20
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Person with significant control
2017-06-01 ~ 2017-06-01IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
21
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
8,269 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
9,002 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2021-09-29 ~ 2021-09-29IIF 25 - Ownership of voting rights - 75% or more → OE
24
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,973 GBP2020-05-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, MiddlesexCorporate (5 parents, 2 offsprings)
Person with significant control
2018-10-02 ~ 2023-04-03IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
26
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
7,888 GBP2020-08-31
Person with significant control
2016-05-03 ~ 2017-10-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE