1
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-07-15 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
2
ATHERTON PROPERTY INVESTMENT LIMITED
09894462 93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Removed Corporate (6 parents)
Beneficial owner
2022-09-14 ~ 2024-12-31
IIF 16 - Has significant influence or control → OE
4
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-12-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-27
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
CAUDWELL PROPERTIES (105) LTD
06837894 06698255, 07046059, 06701861Warning 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) 93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-05-15 ~ 2024-12-31
IIF 8 - Director → ME
7
32 Rue De L'athenee, Geneva, 1206, Switzerland
Active Corporate (6 parents)
Officer
2023-03-08 ~ now
IIF 6 - Director → ME
8
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-01-15 ~ 2024-12-31
IIF 21 - Has significant influence over a trust which has control of the entity → OE
9
NATIONAL STUDENT LIVING LIMITED
11402343 Cedar House, Mill Road, Cobham, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF 10 - Director → ME
10
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-03-27 ~ 2024-12-31
IIF 17 - Has significant influence over a trust which has control of the entity → OE
11
C/o Vg Corporate Services (uk) Limited C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London, England
Active Corporate (13 parents)
Person with significant control
2021-10-01 ~ 2024-12-31
IIF 5 - Has significant influence or control over the trustees of a trust → OE
12
SCCP PROPERTIES LIMITED
OE010889 OE030544, OE010629, OE010884Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2021-04-23 ~ 2024-12-31
IIF 22 - Has significant influence over a trust which has control of the entity → OE
13
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-28 ~ 2024-12-31
IIF 15 - Has significant influence over a trust which has control of the entity → OE
14
SCHW PROPERTIES LIMITED
OE010884 OE010897, OE010889, OE010629Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-06-04 ~ 2024-12-31
IIF 13 - Has significant influence over a trust which has control of the entity → OE
15
SCLS PROPERTIES LIMITED
OE026127 OE010629, OE010889, OE010897Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-02-09 ~ 2024-12-31
IIF 18 - Has significant influence or control → OE
16
SCPH PROPERTIES LIMITED
OE010897 OE010889, OE010629, OE010884Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2021-12-15 ~ 2024-12-31
IIF 20 - Has significant influence over a trust which has control of the entity → OE
17
SCSP PROPERTIES LIMITED
OE030544 OE034243, OE010889, OE010629Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-07-20 ~ 2024-12-31
IIF 14 - Has significant influence or control → OE
18
C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London, England
Active Corporate (11 parents)
Officer
2020-08-13 ~ 2020-09-25
IIF 11 - Director → ME
Person with significant control
2020-08-13 ~ 2024-12-31
IIF 4 - Has significant influence or control over the trustees of a trust → OE
19
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-03-27 ~ 2024-12-31
IIF 19 - Has significant influence over a trust which has control of the entity → OE
20
SCWS PROPERTIES LIMITED
OE010629 OE026127, OE010889, OE010884Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-07-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
21
1 Pall Mall East, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-06 ~ 2024-12-31
IIF 9 - Director → ME
22
SIDRA CAPITAL PROPERTY MANAGEMENT LIMITED
14096474 48 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-10 ~ 2022-08-01
IIF 12 - Director → ME