1
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-28 ~ 2007-05-24IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
TYROLESE (787) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-15IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
TYROLESE (786) LIMITED - 2014-11-19
66 Lincoln's Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (2 parents)
Officer
2004-12-31 ~ 2007-05-24IIF 6 - director → ME
5
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-15 ~ 2007-05-24IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-29 ~ 2007-05-24IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
FRESHNAME NO. 350 LIMITED - 2006-08-29
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (1 parent)
Equity (Company account)
-30,996 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-01-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Farrer & Co Llp, 66 Lincoln's Inn Fields, LondonDissolved corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-01-15IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
SHELFCO (NO.891) LIMITED - 1994-02-22
66 Lincolns Inn Fields, LondonDissolved corporate (5 parents)
Officer
2004-12-31 ~ 2007-05-24IIF 7 - director → ME
11
5th Floor 37 High Holborn, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-412,239 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2018-01-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TYROLESE (699) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-15IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
TYROLESE (698) LIMITED - 2010-12-08
66 Lincoln's Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-01-15IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
85 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,974,816 EUR2023-12-31
Person with significant control
2016-12-12 ~ 2017-12-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
TYROLESE (679) LIMITED - 2010-03-23
66 Lincoln's Inn Fields, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-16IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
TYROLESE (608) LIMITED - 2007-02-27
66 Lincolns Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-03 ~ 2007-05-24IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
TYROLESE (604) LIMITED - 2006-11-21
66 Lincolns Inn Fields, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-06 ~ 2007-05-24IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
TWP (NEWCO) 125 LIMITED - 2015-12-17
Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-18IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE