1
20 BALDERTON STREET PROJECT 1 LIMITED
- now 08235525GROSVENOR SEVENTY LIMITED - 2015-06-19
70 Grosvenor Street, London
Active Corporate (22 parents)
Person with significant control
2018-03-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Suite 2.13 16 Berkeley Street, London
Active Corporate (119 parents)
Officer
1997-08-12 ~ 2003-11-28
IIF 18 - Director → ME
3
BRIDGEPORT MANAGEMENT LIMITED
- 2004-02-05
04996935SPEED 9815 LIMITED
- 2003-12-31
04996935 02566136, 05132708, 05033017Warning 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) 85 Great Portland Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-23 ~ 2005-03-30
IIF 19 - Director → ME
4
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 3 - Has significant influence or control → OE
5
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 1 - Has significant influence or control → OE
6
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
70 Grosvenor Street, London
Active Corporate (33 parents)
Person with significant control
2018-03-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Person with significant control
2018-03-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-01-18 ~ now
IIF 5 - Has significant influence or control → OE
9
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 2 - Has significant influence or control → OE
10
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 4 - Has significant influence or control → OE
11
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-09-24 ~ now
IIF 6 - Has significant influence or control → OE
12
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
13
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
14
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
15
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
16
86 Brook Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
17
86 Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
STOW SECURITIES PLC - 2007-07-23
86 Brook Street, London
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
19
STOW REAL ESTATE PLC - 2007-07-23
STOW REAL ESTATE LIMITED - 2007-07-12
STOW GENERAL PARTNER LIMITED - 2007-06-19
86 Brook Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE