1
60 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2018-12-07 ~ now
IIF 16 - 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)
Officer
2006-10-01 ~ dissolved
IIF 36 - Secretary → ME
3
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ now
IIF 4 - 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)
Person with significant control
2020-03-03 ~ now
IIF 10 - 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)
Officer
2006-10-01 ~ dissolved
IIF 34 - Secretary → ME
6
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2011-07-20
IIF 35 - Secretary → ME
7
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-03 ~ now
IIF 6 - 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 12 - 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)
Person with significant control
2022-03-11 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2021-07-28 ~ 2022-03-11
IIF 3 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ now
IIF 11 - 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 8 - Has significant influence or control over the trustees of a trust → OE
12
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-03 ~ now
IIF 9 - 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 15 - 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 14 - 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 13 - Has significant influence or control over the trustees of a trust → OE
16
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, OE013229, FC038806Warning 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 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - 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 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - 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 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
19
R. HEATHROW M4 J4 OPCO LIMITED
OE006566 FC038730, FC038753, OE005737Warning 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 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - 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 33 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-09-13 ~ 2024-10-14
IIF 2 - Has significant influence or control → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ now
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - 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 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - 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 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - 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 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - 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 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - 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 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - 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 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of shares - 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 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - 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 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - 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 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - 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 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - 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 17 - Director → ME
34
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Person with significant control
2020-03-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
35
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2020-03-03 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE