1
30 St George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-11-15 ~ dissolvedIIF 17 - director → ME
2
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
146,427 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 7 - director → ME
3
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,138,921 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 8 - director → ME
4
30 St George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
380,422 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 14 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,507,090 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 15 - director → ME
6
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-782,821 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 16 - director → ME
7
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,210,392 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 13 - director → ME
8
30 St George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-14 ~ dissolvedIIF 11 - director → ME
9
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,820,518 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 12 - director → ME
10
30 St George Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
14,318,439 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 33 - director → ME
11
30 St George Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
788,130 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 34 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
17,940,073 GBP2023-12-31
Officer
2015-02-04 ~ nowIIF 9 - director → ME
13
30 St. George Street, London, EnglandDissolved corporate (6 parents)
Officer
2019-07-24 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
14
30 St George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-21,780 GBP2023-12-31
Officer
2017-01-05 ~ nowIIF 29 - director → ME
15
30 St George Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
8,976,443 GBP2023-12-31
Officer
2017-01-05 ~ nowIIF 31 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2021-01-27 ~ nowIIF 21 - director → ME
17
30 St George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,931,048 GBP2023-12-31
Officer
2017-07-11 ~ nowIIF 18 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
EUROPEAN SETTLED ESTATES PLC - 2018-08-10
30 St George Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
23,615,721 GBP2023-12-31
Officer
1991-08-28 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
30 St. George Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 37 - director → ME
20
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2025-03-17 ~ nowIIF 22 - director → ME
21
EASTGATE PROPCO 2 LIMITED - 2025-03-19
30 St. George Street, London, Greater London, EnglandCorporate (4 parents)
Officer
2025-03-17 ~ nowIIF 23 - director → ME
22
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Officer
2020-02-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
309,170 GBP2024-02-29
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-07-09 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The White House, 2 Meadrow, Godalming, Surrey, EnglandCorporate (8 parents)
Equity (Company account)
26,620 GBP2024-04-30
Officer
2015-09-23 ~ nowIIF 10 - director → ME
25
10 Wyndham Place, London, EnglandDissolved corporate (3 parents)
Officer
2001-12-20 ~ dissolvedIIF 5 - director → ME
26
LONDON SETTLED ESTATES P.L.C. - 2018-09-04
SWIFT 1052 LIMITED - 1986-04-04
30 St George Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
7,388,501 GBP2024-01-31
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, BuckinghamshireCorporate (4 parents)
Equity (Company account)
3,228,544 GBP2019-04-30
Officer
2015-04-01 ~ nowIIF 2 - director → ME
28
30 St. George Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 36 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
30 St. George Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,893,838 GBP2024-01-31
Officer
~ nowIIF 25 - director → ME
30
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-20 ~ nowIIF 6 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
30 St George Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,539,554 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 32 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE