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BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

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Company·GB·oo:GB-COH-06526381
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLARIDGE'S HOTEL HOLDINGS LIMITEDbeneficial owner 87.5%→BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
  2. 1CLARIDGE'S HOTEL HOLDINGS LIMITEDbeneficial owner 100%→BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
  3. 2MHG SENIOR BORROWER LIMITEDbeneficial owner 100%→CLARIDGE'S HOTEL HOLDINGS LIMITED
  4. 3COROIN LIMITEDbeneficial owner 100%→MHG SENIOR BORROWER LIMITED
  5. 3Mhg Senior Holdco Limitedbeneficial owner 87.5%→MHG SENIOR BORROWER LIMITED
  6. 3COROIN LIMITEDbeneficial owner 87.5%→MHG SENIOR BORROWER LIMITED
  7. 4Mhg Mezz Borrower Limitedbeneficial owner 87.5%→Mhg Senior Holdco Limited
  8. 4His Highness Sheikh Hamad Bin Khalifa Al Thanibeneficial owner 100%→COROIN LIMITED
  9. 4His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thanibeneficial owner→COROIN LIMITED
  10. 4His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thanibeneficial owner→COROIN LIMITED
  11. 4His Highness Sheikh Hamad Bin Khalifa Al Thanibeneficial owner 87.5%→COROIN LIMITED

Company profile· live · Companies House

Company no.
06526381
Status
active
Type
ltd
Incorporated
2008-03-06
Registered office
27 Knightsbridge, London, SW1X 7LY, United Kingdom
SIC
82990
Officers · 3 active
  • CAPE, Jeremy David
    director · British,Argentine · appt 2021-02-25
  • PASHA, Nasir
    director · British · appt 2021-02-25
  • VOSE, Mark
    director · British · appt 2025-05-04
  • GIBBONS, Clive Anthony(resigned)
    secretary · British · appt 2008-03-06
  • WALKER, Carole(resigned)
    secretary · British · appt 2009-05-01
  • ALDEN, Stephen Jude(resigned)
    director · Maltese · appt 2008-03-06
  • BAKHOS, Fady(resigned)
    director · French · appt 2016-02-29
  • CUNNINGHAM, Liam(resigned)
    director · Irish · appt 2015-06-04
  • GIBBONS, Clive Anthony(resigned)
    director · British · appt 2008-03-06
  • HENNEBRY, Mark Nicholas(resigned)
    director · Irish · appt 2008-03-06
  • SEELINGER, Lisa Eleonora(resigned)
    director · American · appt 2008-03-27
  • SOCKER, Marc Nathan(resigned)
    director · British · appt 2018-12-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.