1
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 11 - Has significant influence or control → OE
2
111 EDMUND STREET INVESTMENT S.À R.L.
OE028949 33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 23 - Has significant influence or control → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 16 - Has significant influence or control → OE
4
139 WESTAR HOUSE MARYLEBONE LTD
OE003199 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 9 - Has significant influence or control → OE
5
22 CHANCERY LANE REAL ESTATE LTD
OE003087 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 7 - Has significant influence or control → OE
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 6 - Has significant influence or control → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 18 - Has significant influence or control → OE
8
26 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
9
ADAM ASSET MANAGEMENT LIMITED
- now 09353388SNRDCO 3191 LIMITED - 2015-02-12
109 Baker Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
SNRDCO 3287 LIMITED
- 2018-03-27
11232047 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
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... (more) 109 Baker Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 39 - Director → ME
IIF 31 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 5 - Has significant influence or control → OE
11
AYRSHIRE REAL ESTATE PROPERTY LIMITED
OE003269 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 15 - Has significant influence or control → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 10 - Has significant influence or control → OE
13
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 8 - Has significant influence or control → OE
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for managing officer 2023-07-28 ~ now
IIF 37 - Managing Officer → ME
IIF 36 - Managing Officer → ME
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 20 - Has significant influence or control → OE
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 17 - Has significant influence or control → OE
17
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 13 - Has significant influence or control → OE
18
33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 24 - Has significant influence or control → OE
19
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 12 - Has significant influence or control → OE
20
Vistra (uk) Limited, 3rd Floor, St. James's Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,751,932 GBP2024-12-31
Person with significant control
2016-06-30 ~ now
IIF 33 - Has significant influence or control → OE
21
EZDAN INTERNATIONAL ASSET MANAGEMENT LTD
10009500 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
22
9 Chesterfield Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
One, Fleet Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-260,813 GBP2020-12-31
Person with significant control
2016-06-21 ~ dissolved
IIF 34 - Has significant influence or control → OE
24
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 19 - Has significant influence or control → OE
25
MABLEDON KINGS CROSS UK S.À R.L.
OE028948 33 Rue Du Puits Romain, Bertrange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 25 - Has significant influence or control → OE
26
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-23 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
27
ORYX PROPERTY SERVICES LIMITED
- now 08313224SNRDCO 3093 LIMITED
- 2013-01-08
08313224 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 08486862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 109 Baker Street, 1st Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 41 - Director → ME
2013-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
28
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
29
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 14 - Has significant influence or control → OE
30
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2013-09-16 ~ now
IIF 35 - Director → ME
2017-09-26 ~ now
IIF 40 - Director → ME
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-09-09 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
32
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 21 - Has significant influence or control → OE
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ now
IIF 22 - Has significant influence or control → OE