1
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 95 - Ownership of shares - More than 25% → OE
3
ALDWYCH ADMINISTRATION SERVICES LIMITED - now
ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
- 1999-02-25
02226343PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
16 Palace Street, London, England
Active Corporate (22 parents)
Officer
1999-01-20 ~ 1999-02-24
IIF 161 - Director → ME
4
VENTURES SHIP MANAGER (UK) LIMITED
- 2024-08-23
15316442 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (7 parents)
Person with significant control
2023-11-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
Active Corporate (4 parents)
Person with significant control
2021-01-12 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove persons → OE
6
HAMSARD 3759 LIMITED
- 2024-06-13
15565218 15876347, 15460523, 12449934Warning 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) Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-06-13 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
7
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2023-01-06 ~ now
IIF 69 - Has significant influence or control → OE
8
25 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2025-04-22 ~ now
IIF 64 - Has significant influence or control → OE
9
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
CLEAR ADVANTAGE PLC - 1991-02-05
D32 Albion Riverside Bilding, Hester Road, London, England
Active Corporate (10 parents)
Person with significant control
2019-10-01 ~ now
IIF 143 - Has significant influence or control over the trustees of a trust → OE
11
ASHMORE INVESTMENT MANAGEMENT LIMITED - now
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
- 1999-02-25
03344281DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
1999-01-20 ~ 1999-02-24
IIF 160 - Director → ME
12
25 Hanover Square, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-01-10 ~ now
IIF 73 - Has significant influence or control → OE
13
PROST MARINE (UK) LIMITED
- 2024-06-05
14340514 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
25 Hanover Square, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
16
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-03-20 ~ now
IIF 72 - Has significant influence or control → OE
17
25 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2025-11-28 ~ now
IIF 55 - Has significant influence or control → OE
18
25 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-11-01 ~ now
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
19
25 Hanover Square, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-04 ~ now
IIF 138 - Has significant influence or control → OE
20
25 Hanover Square, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-06-05 ~ now
IIF 63 - Has significant influence or control → OE
21
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2024-05-26 ~ now
IIF 65 - Has significant influence or control → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-01-12 ~ 2024-01-16
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
23
BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
05441957 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (15 parents)
Person with significant control
2021-01-31 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
24
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-07-08 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
25
Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
26
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 94 - Ownership of shares - More than 25% → OE
27
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2021-11-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 93 - Ownership of shares - More than 25% → OE
29
7 Clarges Street, 5th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2026-01-09 ~ now
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-01-17 ~ now
IIF 118 - Has significant influence or control → OE
31
25 Hanover Square, London, England
Active Corporate (13 parents)
Person with significant control
2022-07-06 ~ 2023-04-21
IIF 59 - Has significant influence or control over the trustees of a trust → OE
2021-06-30 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
32
25 Hanover Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-12-12 ~ 2022-12-12
IIF 60 - Has significant influence or control → OE
33
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-09 ~ now
IIF 121 - Has significant influence or control → OE
34
25 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-02-17 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
35
25 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2025-06-27 ~ now
IIF 74 - Has significant influence or control → OE
36
CRESTA PROPERTIES (SW) LIMITED
- now 05491230CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Person with significant control
2021-02-11 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
37
DANESTEAD SHIPPING (UK) LIMITED
04976062 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (16 parents)
Person with significant control
2021-01-31 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
38
One Level 45 One Canada Square, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2023-03-16 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
78 Wembley Park Drive, Wembley, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-03-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
40
DORHOUTH MEES LIMITED
- 2007-05-18
06238743 Yeomans Farm Three Oaks Lane, Wadhurst, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-08 ~ now
IIF 159 - Director → ME
41
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-29 ~ now
IIF 53 - Has significant influence or control → OE
42
2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-02-12 ~ now
IIF 169 - Has significant influence or control as a member of a firm → OE
43
EASTERN PACIFIC SHIPPING (UK) LIMITED
08590105 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (13 parents)
Person with significant control
2021-01-31 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
44
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2024-02-20 ~ now
IIF 58 - Has significant influence or control → OE
45
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-21 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
7 Clarges Street, 5th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2021-01-31 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
49
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2023-11-10 ~ now
IIF 51 - Has significant influence or control → OE
50
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Person with significant control
2021-01-12 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
51
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2023-01-12 ~ now
IIF 68 - Has significant influence or control → OE
52
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 89 - Ownership of shares - More than 25% → OE
54
Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
FLAXITY SHIPPING (UK) LTD
- now 14338138DEBOX MARINE (UK) LIMITED
- 2024-05-30
14338138 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
56
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-06-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
57
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
58
76 Gloucester Place, London
Active Corporate (9 parents)
Person with significant control
2021-01-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-12 ~ 2024-12-14
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
59
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
25 Hanover Square, London, England
Active Corporate (8 parents)
Person with significant control
2021-10-06 ~ 2023-04-21
IIF 61 - Ownership of shares – 75% or more → OE
61
7 Hatton Street, London, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2022-12-13 ~ 2023-03-24
IIF 101 - Has significant influence or control → OE
62
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 85 - Ownership of shares - More than 25% → OE
63
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent, 23 offsprings)
Beneficial owner
2021-01-12 ~ now
IIF 152 - Ownership of voting rights - More than 25% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Has significant influence or control → OE
IIF 152 - Ownership of shares - More than 25% → OE
64
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2021-01-12 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
65
25 Hanover Square, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-02 ~ now
IIF 67 - Has significant influence or control → OE
66
HANOVER SQUARE HOSPITALITY GROUP LIMITED
14030861 25 Hanover Square, London, England
Active Corporate (3 parents)
Person with significant control
2022-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
67
PARK PLACE CONCIERGE LIMITED - 2012-11-14
Gloucester House, 72 London Road, St Albans, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2020-12-31 ~ now
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
68
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-10-13 ~ dissolved
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
70
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
71
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
72
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
73
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-21 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
JENABLE SHIPPING (UK) LTD
- now 14486858ZALCAR MARINE (UK) LIMITED
- 2023-12-20
14486858 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
75
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-01-12 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove persons → OE
76
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-01-31 ~ now
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
77
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
78
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
Active Corporate (3 parents)
Person with significant control
2021-01-12 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove persons → OE
79
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-10-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
80
TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2021-01-12 ~ 2025-05-21
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
81
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2024-07-10 ~ now
IIF 71 - Has significant influence or control → OE
82
BELLCAR MARINE (UK) LIMITED
- 2023-12-20
14486857 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
83
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
85
LEDALE SECURITIES LIMITED
- now 03068854MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-05-27 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
86
REBOX MARINE (UK) LIMITED
- 2024-05-30
14337919 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
87
LION MATCH HOLDINGS LIMITED
- now 02441670WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
22-24 Ely Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2021-01-12 ~ now
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
88
HILLSDOWN HOUSE LIMITED - 2001-05-08
32 Hampstead High Street, London
Active Corporate (10 parents)
Person with significant control
2021-01-12 ~ 2025-02-28
IIF 137 - Has significant influence or control as a member of a firm → OE
89
Canvas Building, 35 Luke Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-08-01 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
90
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
91
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
92
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-11 ~ now
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
93
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-01-15 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
94
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 86 - Ownership of shares - More than 25% → OE
95
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Person with significant control
2021-01-12 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
96
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 87 - Ownership of shares - More than 25% → OE
97
C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-08-22 ~ 2024-11-29
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
98
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Person with significant control
2021-01-31 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
99
25-27 Lorne Close, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
100
One, Fleet Place, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
101
MINMETCO LIMITED - 2019-06-06
One, Fleet Place, London, England
Active Corporate (13 parents)
Person with significant control
2024-10-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
102
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-25 ~ now
IIF 150 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 150 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 150 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 150 - Has significant influence over a trust which has control of the entity → OE
103
1 King William Street, London, United Kingdom
Active Corporate (4 parents, 47 offsprings)
Officer
2018-09-18 ~ 2021-12-23
IIF 166 - Director → ME
2024-11-04 ~ now
IIF 162 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
104
25 Hanover Square, London, England
Active Corporate (4 parents)
Person with significant control
2021-09-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
105
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2009-11-19 ~ 2010-05-26
IIF 163 - Director → ME
106
25 Hanover Square, London, England
Active Corporate (3 parents)
Person with significant control
2024-01-18 ~ now
IIF 54 - Has significant influence or control → OE
107
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
108
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-16 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
109
NORSTON INVESTMENTS LIMITED
- now 02735040FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Person with significant control
2021-02-15 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
110
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-01-12 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
111
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2022-08-17 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
112
ODESSOS SHIPPING (UK) LIMITED
- now 04814718NORT MARITIME (UK) LIMITED - 2006-08-31
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
113
Collette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
114
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
115
PENSATE SHIPPING (UK) LTD
- now 14486707 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
116
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
117
PML PROPERTY LIMITED
- 2026-02-12
OE021156 Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2024-03-04 ~ now
IIF 91 - Ownership of shares - More than 25% → OE
118
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
119
UNBOX MARINE (UK) LIMITED
- 2024-05-30
14333456 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
120
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
121
Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-07 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
122
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
123
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
124
QUANTUM PACIFIC CORPORATION UK LIMITED
08322810 7 Clarges Street, 5th Floor, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-01-31 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
125
Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (9 parents)
Person with significant control
2021-01-31 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
126
RAINBOW BUSINESS ENTERPRISES LIMITED
07091208 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2021-01-12 ~ 2025-05-21
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
127
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
128
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
129
New Court, St Swithin's Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-11-06
IIF 164 - Director → ME
130
New Court, St Swithin's Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-11-06
IIF 165 - Director → ME
131
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
132
SEALAND (GENERAL EXPORTERS) LIMITED
01743743 22-24 Ely Place, London
Active Corporate (25 parents)
Person with significant control
2021-01-12 ~ now
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
133
Thistle House, 4 Burnaby Street, Hamilton, Bermuda
Removed Corporate (1 parent)
Beneficial owner
2021-01-12 ~ now
IIF 151 - Has significant influence or control → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% → OE
IIF 151 - Ownership of shares - More than 25% → OE
134
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent, 36 offsprings)
Beneficial owner
2021-01-12 ~ now
IIF 154 - Has significant influence or control → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% → OE
IIF 154 - Ownership of shares - More than 25% → OE
135
279a Seefeldstrasse, Zurich, Switzerland
Registered Corporate (1 parent, 54 offsprings)
Beneficial owner
2021-01-12 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of shares - More than 25% → OE
136
ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Person with significant control
2021-01-12 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
137
Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-01-12 ~ now
IIF 155 - Has significant influence or control → OE
IIF 155 - Ownership of shares - More than 25% → OE
IIF 155 - Ownership of voting rights - More than 25% → OE
IIF 155 - Right to appoint or remove directors → OE
138
C/o Iq Eq, Kaya W.f.g. (jombi) Mensing 36, Curacao, Curacao
Registered Corporate (3 parents)
Beneficial owner
2024-07-31 ~ now
IIF 99 - Ownership of voting rights - More than 25% → OE
IIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Right to appoint or remove directors → OE
139
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
140
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-08-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
141
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 98 - Ownership of shares - More than 25% → OE
142
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-11 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
143
SQUAREVIEW LIMITED
- 2026-02-16
OE021695 Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 96 - Ownership of shares - More than 25% → OE
144
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
08255687 Suite 2, West Hill House, West Hill, Epsom, Surrey
Active Corporate (10 parents, 28 offsprings)
Person with significant control
2021-01-13 ~ now
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
145
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
146
QP BRAZIL LIMITED - 2015-04-13
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (11 parents)
Person with significant control
2021-01-31 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
147
TARANIS OPERATIONS LIMITED
- now 15420852TARANIS INVESTMENT LIMITED - 2025-05-08
8 Hanover Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2026-01-01 ~ now
IIF 83 - Has significant influence or control over the trustees of a trust → OE
148
TEMPLEVIEW LIMITED
- 2025-11-03
OE031280 Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 88 - Ownership of shares - More than 25% → OE
149
THE UK LOOSE LEAF TEA COMPANY LTD
- now 10761549THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-10 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
150
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-12 ~ now
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
151
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2024-03-04 ~ now
IIF 97 - Ownership of shares - More than 25% → OE
152
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
153
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-01-12 ~ now
IIF 134 - Right to appoint or remove persons → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
154
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
155
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
156
VINEDEE SHIPPING (UK) LTD
- now 14486864CARBUL MARINE (UK) LIMITED
- 2023-12-20
14486864 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
157
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
158
Colette 2nd Floor House, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
159
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
160
WHITE FLOWER DEVELOPMENT LIMITED
12095947 7 7 Hatton Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-03-15 ~ now
IIF 142 - Has significant influence or control → OE
161
25 Hanover Square, London, England
Active Corporate (5 parents)
Person with significant control
2025-01-21 ~ now
IIF 123 - Has significant influence or control → OE
162
25 Hanover Square, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-20 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
163
25 Hanover Square, London, England
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
164
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
165
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2021-01-31 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE