1
44-46 PARK STREET (FREEHOLD) LIMITED
OE023302 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2017-01-18 ~ now
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
2
Kingsbourne, Pinewood Road, Virginia Water, Surrey
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 30 - Director → ME
3
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-04-23 ~ 2013-05-30
IIF 38 - Director → ME
4
BILLING INVESTMENTS LIMITED
- now 05545872GW 917 LIMITED - 2005-10-18
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 13 - Ownership of voting rights - More than 50% but less than 75% 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
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
GW 937 LIMITED - 2005-10-18
100 St. James Road, Northampton, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
GW 927 LIMITED - 2005-10-18
Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-06-27 ~ now
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
8
Third Floor, 20 Old Bailey, London
Active Corporate (5 parents)
Officer
2011-09-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
11 Hill Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2022-07-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2017-01-18 ~ now
IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
11
ESSAR CAPITAL SERVICES (UK) LIMITED
- now 07020776ESSAR CAPITAL (UK) LIMITED - 2013-08-16
ESSAR CAPITAL UK LIMITED - 2013-06-28
ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
11 Hill Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Person with significant control
2025-09-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-18 ~ now
IIF 26 - Director → ME
15
FOOTASYLUM LIMITED - now
FOOTASYLUM LIMITED
- 2017-10-26
05535565 Sandbrook House, Sandbrook Park, Rochdale, England
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2015-02-18 ~ 2015-03-03
IIF 37 - Director → ME
17
Gts Chambers Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 27 - Director → ME
2022-11-16 ~ now
IIF 44 - Secretary → ME
18
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2017-01-18 ~ now
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
19
GOLDEN WEST CONSULTANTS CORPORATION
OE023495 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-01-18 ~ now
IIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
20
HARRIS TWEED HEBRIDES SHAWBOST LIMITED - 2012-01-05
Shawbost Mill, North Shawbost, Isle Of Lewis
Active Corporate (14 parents, 1 offspring)
Person with significant control
2020-09-30 ~ 2023-01-26
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
IGF TRANSATLANTIC LIMITED
- now 11532453STEWARDSHIP AMERICAN DONOR FUND UK LIMITED
- 2023-06-13
11532453 1 Lamb's Passage, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-01 ~ now
IIF 23 - Director → ME
22
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Kingsbourne, Pinewood Road, Virginia Water, Surrey
Active Corporate (3 parents, 5 offsprings)
Officer
2017-03-09 ~ now
IIF 29 - Director → ME
24
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-04-30 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Keswick, Grassy Lane, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2021-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-05 ~ 2025-06-06
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
MCLAREN SERVICES LIMITED - now
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02
01967715MCLAREN GROUP LIMITED - 2015-01-02
TAG MCLAREN HOLDINGS LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 8 offsprings)
Officer
2016-11-29 ~ 2017-07-20
IIF 31 - Director → ME
27
PARK SQUARE (LEEDS) NOMINEES LIMITED
00544168 1 Park Row, Leeds
Dissolved Corporate (23 parents)
Officer
1993-06-04 ~ 1996-05-24
IIF 40 - Director → ME
28
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-07-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
New Court Abbey Road North, Shepley, Huddersfield
Active Corporate (3 parents)
Officer
2011-05-13 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
30
2nd Floor Hill Place House, 55a High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-26 ~ dissolved
IIF 24 - Director → ME
31
Third Floor, 20 Old Bailey, London
Active Corporate (5 parents)
Officer
2020-07-15 ~ now
IIF 25 - Director → ME
32
2nd Floor International House, 41 The Parade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-06-27 ~ now
IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
33
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2011-06-08
IIF 32 - Director → ME
34
6 Princes Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ 2011-12-20
IIF 34 - Director → ME
35
6 Princes Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-20 ~ 2011-12-20
IIF 33 - Director → ME
36
TEMPLECO 667 LIMITED
- 2010-05-18
07255974 04910013, 07314988, 05319967Warning 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) 2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2010-11-29
IIF 35 - Director → ME
37
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
- now 02632423SOCIETY OF TRUST AND ESTATE PRACTITIONERS
- 2008-01-07
02632423 11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (113 parents, 1 offspring)
Officer
1996-11-30 ~ 2010-12-03
IIF 39 - Director → ME
38
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-06-27 ~ now
IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 18 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 18 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
39
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (437 parents, 11 offsprings)
Officer
2001-12-13 ~ now
IIF 43 - LLP Member → ME
40
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2011-07-01
IIF 36 - Director → ME