1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 44 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ 2025-12-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 45 - 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 23 - Director → ME
1993-05-07 ~ 2025-11-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1977-07-25 ~ now
IIF 43 - 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 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - 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 3 - Director → ME
2010-07-07 ~ now
IIF 24 - Director → ME
10
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
1993-07-27 ~ 2025-11-13
IIF 5 - Director → ME
2009-03-23 ~ now
IIF 8 - Director → ME
11
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-01-01 ~ 2025-11-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 21 - 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 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 20 - 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 46 - 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 29 - Has significant influence or control → OE
2017-12-04 ~ 2024-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 48 - 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 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Has significant influence or control → OE
2017-03-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - 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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 51 - Ownership of shares - More than 25% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - 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 42 - 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 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - 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 36 - Has significant influence or control → OE
1974-10-21 ~ 2024-10-01
IIF 41 - 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 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 28 - Has significant influence or control → OE
25
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2008-12-09 ~ now
IIF 25 - Director → ME
~ 1993-07-27
IIF 40 - Director → ME
(before 1993-12-31) ~ 2025-11-13
IIF 7 - Director → ME
1993-07-27 ~ 1993-12-31
IIF 30 - 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 26 - Director → ME
1993-05-07 ~ 2025-11-13
IIF 6 - Director → ME
Person with significant control
2024-10-01 ~ 2024-11-25
IIF 16 - Has significant influence or control → OE
2017-12-04 ~ 2024-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 27 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 47 - 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 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE