1
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-10-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
09126117 70 Charlotte Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2017-10-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Person with significant control
2017-10-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
70 Charlotte Street, London, Camden
Active Corporate (9 parents)
Officer
2025-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
5
FUGLERS ESTATES LIMITED - 2014-05-30
70 Charlotte Street, London
Active Corporate (11 parents)
Person with significant control
2017-05-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-21 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
MINTGREEN PROPERTIES INVESTMENT LIMITED - now
ZOEBEN PROPERTIES LIMITED
- 2024-05-26
10602284MINTGREEN COMMERCIAL PROPERTIES LIMITED
- 2023-08-14
10602284 70 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-14 ~ 2024-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 Charlotte Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1997-08-26 ~ 2005-11-23
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 10 - Director → ME