1
60 Welbeck Street, London, United Kingdom
Active Corporate (4 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
02765045 Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 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 (5 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 (5 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
02013436 Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
399,043 GBP2019-12-31
Officer
2006-10-01 ~ dissolved
IIF 30 - Secretary → ME
6
60 Welbeck Street, London, England
Active Corporate (5 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
7
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
8
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (5 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
9
60 Welbeck Street, London, England
Active Corporate (5 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
10
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-12-20 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
11
60 Welbeck Street, London, England
Active Corporate (5 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
12
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
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
13
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-07 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-07 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
17
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
21
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
25
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 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
26
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
27
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
28
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
29
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
30
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
31
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (5 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
32
61 Welbeck Street, London, England
Active Corporate (5 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