1
38 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 61 - Has significant influence or control → OE
Officer
2015-09-29 ~ dissolved
CIF 2 - LLP Designated Member → ME
2
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2018-06-28 ~ now
CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-24 ~ now
CIF 35 - Has significant influence or control → OE
Officer
2021-11-24 ~ now
CIF 11 - LLP Designated Member → ME
4
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
CIF 9 - LLP Designated Member → ME
5
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-09-14 ~ now
CIF 49 - Has significant influence or control → OE
Officer
2023-09-14 ~ now
CIF 6 - LLP Designated Member → ME
6
CB HAYDOCK LLP - 2022-09-06
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ dissolved
CIF 8 - LLP Designated Member → ME
7
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
CIF 7 - LLP Designated Member → ME
8
CB LEEDS LLP - 2020-12-11
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-11-15 ~ now
CIF 38 - Has significant influence or control → OE
Officer
2020-11-15 ~ now
CIF 12 - LLP Designated Member → ME
9
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-03 ~ now
CIF 10 - LLP Designated Member → ME
10
CB SOUTHALL LLP - 2020-12-11
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-11-15 ~ now
CIF 39 - Has significant influence or control → OE
Officer
2020-11-15 ~ now
CIF 13 - LLP Designated Member → ME
11
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-10-26 ~ now
CIF 40 - Has significant influence or control → OE
Officer
2020-10-26 ~ now
CIF 14 - LLP Designated Member → ME
12
CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
12a Upper Berkeley Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-992,258 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Has significant influence or control → OE
13
12a Upper Berkeley Street, London, England
Active Corporate (6 parents)
Person with significant control
2018-09-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-06-03 ~ now
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
15
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-08-05 ~ dissolved
CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 37 - Right to appoint or remove directors as a member of a firm → OE
CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-09-30 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
17
12a Upper Berkeley Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-30 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
18
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-06-20 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
19
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-08-16 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
20
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-04-20 ~ now
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
21
35 Hay's Mews, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
CIF 16 - LLP Designated Member → ME
22
12a Upper Berkeley Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-09-30 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
23
CHANCERYGATE CBRE INVESTMENT 1 LIMITED - 2023-06-30
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-06-07 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
24
12a Upper Berkeley Street, London, England
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2020-09-30 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-11-15 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
26
CHANCERYGATE (BRIERLEY HILL) LIMITED - 2023-07-21
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-06 ~ now
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
27
12a Upper Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
29,293 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Has significant influence or control over the trustees of a trust → OE
Officer
2010-03-29 ~ dissolved
CIF 4 - LLP Designated Member → ME
28
CHANCERYGATE BORDON LIMITED - 2023-03-30
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-10 ~ now
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
29
CHANCERYGATE (LEATHERHEAD) LIMITED - 2021-10-21
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-14,378 GBP2023-03-31
Person with significant control
2021-10-15 ~ dissolved
CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 36 - Right to appoint or remove directors as a member of a firm → OE
30
CHANCERYGATE WAKEFIELD LIMITED - 2023-05-16
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-04-14 ~ now
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
31
CHANCERYGATE NORWICH LIMITED - 2023-08-10
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-10 ~ now
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
32
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-02-19 ~ now
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
33
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-02-19 ~ dissolved
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
34
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-03-21 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
35
CHANCERYGATE (ABERDEEN) LIMITED - 2022-03-04
12a Upper Berkeley Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-09-30 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
36
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-08-18 ~ now
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
37
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-08-31
Person with significant control
2021-08-19 ~ now
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-08-19 ~ now
CIF 15 - LLP Designated Member → ME
38
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-10 ~ now
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
39
CHANCERYGATE AVIATION PARK LIMITED - 2023-09-25
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-01-11 ~ dissolved
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
40
12a Upper Berkeley Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
41
12a Upper Berkeley Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-02-09 ~ dissolved
CIF 31 - Has significant influence or control → OE
Officer
2023-02-09 ~ dissolved
CIF 1 - LLP Designated Member → ME
42
12a Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
CIF 5 - LLP Designated Member → ME
43
CHANCERYGATE LEEDS LLP - 2019-05-31
12a Upper Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
CIF 3 - LLP Designated Member → ME
44
O&T CONSTRUCTION LIMITED - 2009-03-24
CGP (LUTON) LIMITED - 2009-02-26
CHANCERYGATE (LUTON) LIMITED - 2007-10-17
06467064LINKQUICK (HA) LIMITED - 2000-11-16
LINKQUICK COURIERS LIMITED - 2000-06-21
BRENTSEAL LIMITED - 2000-06-15
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 59 - Has significant influence or control → OE