1
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-07 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
2
CHILTERN METALS LIMITED - 1994-01-27
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
66,477 GBP2020-12-31
Officer
2006-10-01 ~ dissolved
IIF 32 - Secretary → ME
3
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
4
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
5
AMBERHEART LIMITED - 1994-01-27
Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (14 parents)
Equity (Company account)
399,043 GBP2019-12-31
Officer
2006-10-01 ~ dissolved
IIF 30 - Secretary → ME
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2011-07-20
IIF 31 - Secretary → ME
7
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
8
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2018-12-07 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
9
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Person with significant control
2022-03-11 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2021-07-28 ~ 2022-03-11
IIF 33 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
11
60 Welbeck Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-12-20 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
12
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
13
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-07 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
15
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-12-07 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
16
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, FC038806, OE013229Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
17
R. GLASGOW OPCO LIMITED
OE006591 FC038720, OE010601, FC038811Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
21
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-172,632 GBP2024-07-31
Person with significant control
2021-09-13 ~ 2024-10-14
IIF 35 - Has significant influence or control → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
25
S. CAMBRIDGE OPCO LIMITED
OE013229 FC038806, OE006590, FC038728Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
27
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
28
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
29
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
30
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
31
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
32
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
33
GLOBAL METALLURGICAL LIMITED - 2006-03-24
GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
FRESHNAME NO. 352 LIMITED - 2006-03-08
C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2009-06-26 ~ 2009-08-18
IIF 36 - Director → ME
34
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
35
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-843,021 GBP2023-12-31
Person with significant control
2020-03-03 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE