The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Al Hasawi, Abdulaziz
- Kuwaiti student born in February 1995
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companies32, Woodstock Grove, London, W12 8LE, England
IIF 1
- Kuwaiti merchant born in November 1959
Al Hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesPlot 1, Block No. 9 Shuhada St. (hilali St.), Opp Sharq Co-operative Society, Kuwait, 0000000, Kuwait
IIF 2
- Kuwaiti director born in November 1959
Al-hasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ, England
IIF 3
- Kuwaiti company director born in November 1959
Alhasawi, Abdulaziz
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 4
- Kuwaiti born in November 1959
Alhasawi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti company director born in November 1959
Alhasawi, Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Al-hasawi, Omar
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in May 1966
Al-hasawi, Omar
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Alhasawi, Omar
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, England
IIF 16
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companiesC/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 17
- Kuwaiti born in May 1966Registered addresses and corresponding companies
Al-hassawi, Omar
Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
IIF 18
- Kuwaiti business executive born in May 1966
Al Hasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies139a, New Bond Street, London, W1S 2TN, England
IIF 19
- Kuwaiti director born in May 1966
Al Hasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in November 1959
Mr Abdulaziz Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Alhasawi, Omar Shamlan
Resident in England
Registered addresses and corresponding companies - Kuwati born in May 1966
Al Hassawi, Omar
Resident in Great Britain
Registered addresses and corresponding companies62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 27
- Kuwati company director born in May 1966
Al Hassawi, Omar
Resident in Great Britain
Registered addresses and corresponding companies62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 28
- Kuwaiti director born in March 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, Second Floor, London, W1K 4EE, England
IIF 29
- Kuwaiti director born in May 1966
Al Hasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in November 1959Registered addresses and corresponding companies
Abdulaziz Alhasawi
C/o Messila House Limited, 51 South Audley Street, London, London, W1K 2AA, United Kingdom
IIF 33C/o Messila House Limited, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Kuwaiti born in November 1959
Mr Abdulaziz Mas Alhasawi
Resident in Kuwait
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 56
- Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in April 1966
Alhasawi, Omar
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 59
- Kuwaiti born in May 1966
Mr Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, England
IIF 60
- Kuwaiti born in May 1966
Mr Omar Al-hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 61 IIF 62 IIF 63 (more)(less)1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Al Hasawi, Omar
- Kuwaiti born in May 1966
Mr. Omar Al Hasawi
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court 10, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 68
- Registered addresses and corresponding companies
Al Hassawi, Omar
62 Carlisle Mansions, Carlisle Place, London, SW1P 1HJ
IIF 69
- Kuwaiti born in May 1966
Mr Omar Shamlan Alhasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti director born in February 1995
Al-hassawi, Abdulaziz Fawaz Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies51, South Audley Street, London, W1K 2AA, England
IIF 73
- Kuwaiti born in May 1966
Mr Omar Shamlan Al Hasawi
Resident in England
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies1a, Shepherd Street, West Central, London, W1J 7HJ, England
IIF 76
- Kuwaiti chairman born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesThe City Ground, Pavilion Road, West Bridgford, Nottingham, NG2 5FJ
IIF 77
- Kuwaiti director born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companies51 South Audley Street, London, W1K 2AA
IIF 78Crown House, 2a Ashfield Parade, Southgate, London, N14 5EJ, United Kingdom
IIF 79Flat 62, Carlisle Mansions, Carlisle Place, London, SW1P 1HY
IIF 80Flat 62, Carlisle Place, London, SW1P 1HY
IIF 81Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 82
- Kuwaiti managing director born in May 1966
Al-hasawi, Omar Shamlan Abdulaziz
Resident in United Kingdom
Registered addresses and corresponding companiesMessila House, 51 South Audley Street, London, W1K 2AA, United Kingdom
IIF 83
- Kuwaiti born in November 1959
Abdulaziz Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies - Kuwaiti born in May 1966
Mr Omar Alhasawi
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook's Mews, London, W1K 4EE, United Kingdom
IIF 86
- Kuwaiti born in May 1966
Mr Omar Shamlan Abdulaziz Al-hasawi
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 2a Ashfield Parade, London, N14 5EJ, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABERFIELD INVESTMENT INC.
OE016905Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 40 - Ownership of shares - More than 25% → OE - 2MISS FASHION LTD - 2020-09-04Ground Floor, 40-41 Great Castle Street, London, EnglandDissolved Corporate (5 parents)Officer2023-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 3
AL HASAWI ESTATES LTD
1266133952 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 4
AL-AMAL PROPERTIES S.A.
OE012950Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-26 ~ nowIIF 54 - Ownership of shares - More than 25% → OE - 5
ARGOSY VENTURES CORP
OE011789Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 55 - Ownership of shares - More than 25% → OE - 6
AVATAR HOLDINGS UK LIMITED
12031540Messila House, 51 South Audley Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 7
BATHGATE PROPERTIES LIMITED
OE011736Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-09-16 ~ nowIIF 45 - Ownership of shares - More than 25% → OE - 8
BAY BRIDGE DEVELOPMENT LIMITED
08284459Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-07 ~ 2012-12-17IIF 83 - Director → ME - 9
BAYONNE BUSINESS GROUP S.A.
OE012382Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-10-06 ~ nowIIF 39 - Ownership of shares - More than 25% → OE - 10
BIRCH PROPERTIES INTERNATIONAL INC
OE011442Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 36 - Ownership of shares - More than 25% → OE - 11
BLUE HARVEST PROPERTIES LIMITED
OE013761Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-15 ~ nowIIF 38 - Ownership of shares - More than 25% → OE - 12
BONDS ESTATE MAYFAIR LIMITED
14062245139 New Bond Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-22 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BROOKS HOLDINGS LIMITED
1125318252 Brook's Mews, Second Floor, London, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2018-03-13 ~ 2018-03-22IIF 79 - Director → ME2018-09-13 ~ 2020-04-01IIF 29 - Director → MEPerson with significant control2018-03-13 ~ 2020-04-01IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 14
BROOKS HOLDINGS MANAGEMENT LIMITED
115879641a Shepherd Street, West Central, London, EnglandActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 76 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 15
CAFE MISH LIMITED
09380728C/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2015-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 16
CARRINGTON UNITED PROPERTIES S.A.
OE011658Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2015-04-24 ~ nowIIF 48 - Ownership of shares - More than 25% → OE - 17
DEEP SKY HOLDINGS S.A.
OE030722Pardini Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2012-01-12 ~ nowIIF 33 - Ownership of shares - More than 25% → OE - 18
DELANEY INTERNATIONAL HOLDINGS CORP.
OE012656Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 52 - Ownership of shares - More than 25% → OE - 19
ELLESMERE VENTURES INC.
OE013753Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 46 - Ownership of shares - More than 25% → OE - 20
FAILAKA LIMITED S.A.
OE013757Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-05-14 ~ nowIIF 53 - Ownership of shares - More than 25% → OE - 21
HASAWI ESTATES LTD
1268068352 Brook's Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-18 ~ dissolvedIIF 20 - Director → ME - 22
INNOVA GROUP S.A.
OE009462Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2014-05-14 ~ nowIIF 35 - Ownership of shares - More than 25% → OE - 23
JERSEY ENTERPRISES INC
OE011837Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-08-12IIF 37 - Ownership of shares - More than 25% → OE - 24
LE MENAR LIMITED
08433503Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of controlC/o Brooks Holdings Ltd 2nd Floor, 52 Brook's Mews, London, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 9 - Director → ME - 25
LIVERPOOL SERVICES INVESTMENTS S.A.
OE012148Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 49 - Ownership of shares - More than 25% → OE - 26
LOWNDENBAY PARTNERS INC.
OE013011Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowIIF 41 - Ownership of shares - More than 25% → OE - 27
LUSSO LIMITED
OE0125614th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowIIF 43 - Ownership of shares - More than 25% → OE - 28
MESSILA CONSTRUCTION LIMITED
07907764Messila House, 51 South Audley Street, LondonDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-12-17IIF 30 - Director → ME2012-01-12 ~ 2012-12-17IIF 66 - Secretary → ME - 29
MESSILA HOTELS LIMITED
07907783Messila House, 51 South Audley Street, LondonDissolved Corporate (1 parent)Officer2012-01-12 ~ 2012-12-20IIF 31 - Director → ME2012-01-12 ~ dissolvedIIF 2 - Director → ME2012-01-12 ~ 2012-12-20IIF 67 - Secretary → ME - 30
MESSILA HOUSE LIMITED
0161645451 South Audley St, LondonActive Corporate (4 parents)Officer(before 1992-01-12) ~ nowIIF 6 - Director → ME2009-01-14 ~ 2012-12-20IIF 80 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 31
MESSILA INTERNATIONAL LIMITED
07687973Messila House, 51 South Audley Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-29 ~ 2012-12-17IIF 32 - Director → ME - 32
SOUTH AUDLEY STREET MANAGEMENT LIMITED
- 2011-02-10 0427370451 South Audley Street, LondonActive Corporate (7 parents)Officer2002-04-25 ~ 2012-12-20IIF 28 - Director → ME2002-04-25 ~ 2012-12-20IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 33
MESSILA REAL ESTATE MANAGEMENT LIMITED
12907480First Floor Flat, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 34
NORMANDIE ESTATES LIMITED
- 2011-02-10 01835708DAWNING LIMITED
- 1985-09-13 0183570851 South Audley Street, LondonActive Corporate (5 parents)Officer2009-01-14 ~ 2012-12-20IIF 78 - Director → ME(before 1992-01-12) ~ nowIIF 5 - Director → ME2009-01-14 ~ 2009-01-14IIF 81 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 35
MIRAGE TRADING GROUP S.A.
OE013826Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-10-08 ~ 2025-04-01IIF 44 - Ownership of shares - More than 25% → OE - 36
NFFC GROUP HOLDINGS LIMITED
0811712352 Brook Mews 2nd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ 2012-12-14IIF 82 - Director → ME2013-04-19 ~ 2017-01-13IIF 3 - Director → ME - 37NOTTINGHAM FOREST COMMUNITY TRUST - nowThe City Ground Pavilion Road, West Bridgford, Nottingham, NottinghamshireActive Corporate (28 parents)Officer2015-05-05 ~ 2015-12-19IIF 73 - Director → ME
- 38The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (47 parents, 2 offsprings)Officer2012-07-18 ~ 2012-12-16IIF 77 - Director → ME
- 39
PARK LANE INTERNATIONAL LIMITED
1489333711 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PRIME INTERNATIONAL CENTRE LIMITED
11036616C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PRIME INTERNATIONAL CLINIC LIMITED
10360748Crown House 2a Ashfield Parade, Southgate, London, EnglandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 42
PRIME RESIDENCE INTERNATIONAL LTD
112582761 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 43
PRIME RESIDENCE LIMITED
08579334Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10Flat 16 60 Duke Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-21 ~ 2018-05-02IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-02IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PRIME RESIDENCE MANAGEMENT LIMITED
10461582Flat 16 60 Duke Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2018-05-02IIF 12 - Director → MEPerson with significant control2016-11-03 ~ 2018-05-02IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 45
REGENT PROPERTY (UK) LIMITED
06784891Regent House, 316 Beulah Hill, London, UkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 27 - Director → ME - 46
REGENT PROPERTY INVESTMENTS (UK) LTD
063317362nd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-08-02 ~ dissolvedIIF 18 - Director → ME - 47
ROSE BLANCHE INVESTMENT GROUP INC
OE011412Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-06-18 ~ nowIIF 51 - Ownership of shares - More than 25% → OE - 48
SHEPHERD(2025) LIMITED
1640487117 C Curzon Street, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-24 ~ 2025-09-12IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 49
STUART TOWERS INVESTORS S.A.
OE013075Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2014-08-28 ~ 2025-04-01IIF 34 - Ownership of shares - More than 25% → OE - 50
SUNNY INTERNATIONAL S.A.
OE011775Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-10-09 ~ nowIIF 50 - Ownership of shares - More than 25% → OE - 51
TITU OF MAYFAIR LIMITED
14322546Windsor House Basement & Ground Floor, 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 52
TITU OF OXFORD STREET LIMITED
1578166911 Southwick Place, London, EnglandDissolved Corporate (2 parents)Officer2024-06-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-06-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 53
TITU RESTAURANTS COMPANY LTD
1204238023-33 Strutton Ground, Flat 11 Lesley Court, London, London, City Of, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TOMBY ASSOCIATES CORP.
OE014045Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2014-08-28 ~ nowIIF 47 - Ownership of shares - More than 25% → OE - 55
TRAVELLERS CLOSE LIMITED
10485989C/o Messila House Limited, 51 South Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 56
VISION HOLDING CORP
OE012431Plaza 2000 Tower 10th Floor, 50th Street, Panama, PanamaRegistered Corporate (3 parents)Beneficial owner2015-03-14 ~ 2024-11-02IIF 42 - Ownership of shares - More than 25% → OE - 57
VITO REAL ESTATE CO LTD
0922954632 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (5 parents)Officer2014-09-22 ~ 2017-08-09IIF 1 - Director → ME
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