1
36-38 Queensborough Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
1987-04-22 ~ now
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
3
107 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-11-28 ~ dissolved
IIF 22 - Director → ME
4
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
1987-04-22 ~ 2025-06-25
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
2025-06-25 ~ now
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
107 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-10 ~ dissolved
IIF 19 - Director → ME
6
36/38 Queensborough Terrace, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 PADDINGTON STREET LIMITED
- 2016-02-15
09791502 36-38 Queensborough Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 8 - Has significant influence or control → OE
8
36-38 Queensborough Terrace, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
9
107 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ dissolved
IIF 20 - Director → ME
10
ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED
- 2018-10-24
05952403 1 Battersea Square, Battersea Square, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2006-11-24 ~ 2008-10-21
IIF 10 - Director → ME
11
Jtc House Po Box 1075, 28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
1987-04-22 ~ 2025-07-01
IIF 1 - Has significant influence or control → OE
12
107 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-12 ~ dissolved
IIF 18 - Director → ME
13
36 - 38 Queensborough Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
36- 38 Queensborough Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
15
T/a Blandford Hotel, 80 Chiltern Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-08-22 ~ 2023-08-03
IIF 21 - Director → ME
16
Oriel House, York Lane Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
1995-10-27 ~ now
IIF 11 - Director → ME