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 19 - 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 31 - 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 24 - 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 17 - 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 15 - 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 14 - 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 26 - 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 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
10
SNRDCO 3287 LIMITED
- 2018-03-27
11232047 11145702, 09759321, 11057921Warning 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) 109 Baker Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ now
IIF 4 - Director → ME
IIF 11 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 35 - 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 23 - 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 18 - 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 16 - 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 1 - Managing Officer → ME
IIF 3 - 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 28 - 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 25 - 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 21 - 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 32 - 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 20 - Has significant influence or control → OE
20
Vistra (uk) Limited, 3rd Floor, St. James's Square, London, England
Active Corporate (8 parents)
Person with significant control
2016-06-30 ~ now
IIF 37 - 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 8 - 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 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
One, Fleet Place, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-06-21 ~ dissolved
IIF 38 - 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 27 - 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 33 - 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 39 - Ownership of shares - More than 25% → OE
27
ORYX PROPERTY SERVICES LIMITED
- now 08313224SNRDCO 3093 LIMITED
- 2013-01-08
08313224 07701921, 11455402, 08175837Warning 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) 109 Baker Street, 1st Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 6 - Director → ME
2013-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 34 - 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 22 - 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 7 - Director → ME
2017-09-26 ~ now
IIF 5 - 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 40 - 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 29 - 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 30 - Has significant influence or control → OE