1
WIGMORE STREET PROPERTIES LLP - 2014-08-14
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
692,983 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-19 ~ nowIIF 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
5
5th Floor 89 New Bond Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
7
PEMBURY CIRCUS LLP - 2014-03-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,741,095 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Person with significant control
2018-12-04 ~ nowIIF 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
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1,616,189 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
11
5th Floor 89 New Bond Street, London, EnglandDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
5th Floor 89 New Bond Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
TRADECO 122 LIMITED - 2011-10-20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE