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TITAN TRIO MC LIMITED

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Company·GB·oo:GB-COH-13193046
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TITAN TRIO IC LIMITEDbeneficial owner 100%→TITAN TRIO MC LIMITED
  2. 1Realty Income Corporationbeneficial owner 87.5%→TITAN TRIO MC LIMITED
  3. 2ANITA VENETIAN TRADING CORPORATION LTDbeneficial owner 50%→TITAN TRIO IC LIMITED
  4. 2TITAN INVESTORS HOLDINGS LIMITEDbeneficial owner 100%→TITAN TRIO IC LIMITED
  5. 2Mr Simon Hugh Hastingsbeneficial owner 50%→TITAN TRIO IC LIMITED
  6. 2TITAN INVESTORS HOLDINGS LIMITEDbeneficial owner 87.5%→TITAN TRIO IC LIMITED
  7. 2ANITA VENETIAN TRADING CORPORATION LTDbeneficial owner 37.5%→TITAN TRIO IC LIMITED
  8. 3Mr Christopher David Fosterbeneficial owner 100%→ANITA VENETIAN TRADING CORPORATION LTD
  9. 3Mr Christopher David Fosterbeneficial owner 87.5%→ANITA VENETIAN TRADING CORPORATION LTD
  10. 3Mr William John Buckingham-Burrbeneficial owner 50%→TITAN INVESTORS HOLDINGS LIMITED
  11. 3Sean Joseph Mackenziebeneficial owner 50%→TITAN INVESTORS HOLDINGS LIMITED
  12. 3Mr William John Buckingham-Burrbeneficial owner 37.5%→TITAN INVESTORS HOLDINGS LIMITED
  13. 3Sean Joseph Mackenziebeneficial owner 37.5%→TITAN INVESTORS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13193046
Status
active
Type
ltd
Incorporated
2021-02-10
Registered office
3 St. James's Square, London, SW1Y 4JU, United Kingdom
SIC
64209
Officers · 6 active
  • RASTOGI, Somya
    secretary · appt 2024-02-01
  • CHIVERS, Michael Edward
    director · British · appt 2023-07-01
  • EMLY, Joseph Edward
    director · British · appt 2022-06-22
  • NOGUERA, Eduardo
    director · British · appt 2022-06-22
  • TAYLOR, Nicolas Guillaume
    director · British · appt 2023-07-01
  • WITT, Jonathan Stafford
    director · British · appt 2023-07-01
  • MACKENZIE, Sean Joseph(resigned)
    secretary · appt 2021-02-10
  • CRESTBRIDGE UK LIMITED(resigned)
    corporate secretary · appt 2022-06-22
  • BUCKINGHAM-BURR, William John(resigned)
    director · British · appt 2021-02-10
  • HINDMARCH, Barry Edward(resigned)
    director · British · appt 2022-08-16
  • MACKENZIE, Sean Joseph(resigned)
    director · British · appt 2021-02-10
  • ROTSEY, Carol Ann(resigned)
    director · British · appt 2022-06-30
Beneficial owners · PSC · 1 current

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