1
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Removed Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-12-31 ~ 2025-03-25
IIF 6 - Director → ME
4
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 13 - Has significant influence over a trust which has control of the entity → OE
5
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 9 - Has significant influence over a trust which has control of the entity → OE
6
COFINGHAM LIMITED - 2021-10-06
C/o Vg Corporate Services (uk) Limited C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London, England
Active Corporate (13 parents)
Person with significant control
2024-12-31 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
SCCP PROPERTIES LIMITED
OE010889 OE030544, OE034243, OE010629Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 12 - Has significant influence over a trust which has control of the entity → OE
8
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 7 - Has significant influence over a trust which has control of the entity → OE
9
SCHW PROPERTIES LIMITED
OE010884 OE010889, OE010897, OE034243Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 10 - Has significant influence over a trust which has control of the entity → OE
10
SCLS PROPERTIES LIMITED
OE026127 OE010629, OE034243, OE010897Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-12-31 ~ now
IIF 11 - Has significant influence or control → OE
11
SCPH PROPERTIES LIMITED
OE010897 OE010889, OE034243, OE010629Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 15 - Has significant influence over a trust which has control of the entity → OE
12
SCSP PROPERTIES LIMITED
OE030544 OE010889, OE034243, OE010897Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
SCSU PROPERTIES LIMITED
OE034243 OE030544, OE010897, OE010629Warning 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) Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-08-15 ~ now
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
14
C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London, England
Active Corporate (11 parents)
Person with significant control
2024-12-22 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2024-12-31 ~ now
IIF 16 - Has significant influence over a trust which has control of the entity → OE
16
1 Pall Mall East, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-27 ~ now
IIF 4 - Director → ME