1
38 Seymour Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 61 - Has significant influence or control → OE
Officer
2015-09-29 ~ nowCIF 2 - llp-designated-member → ME
2
12a Upper Berkeley Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Person with significant control
2018-06-28 ~ nowCIF 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 KingdomCorporate (4 parents)
Person with significant control
2021-11-24 ~ nowCIF 35 - Has significant influence or control → OE
Officer
2021-11-24 ~ nowCIF 11 - llp-designated-member → ME
4
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents)
Officer
2020-08-03 ~ nowCIF 9 - llp-designated-member → ME
5
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2023-09-14 ~ nowCIF 49 - Has significant influence or control → OE
Officer
2023-09-14 ~ nowCIF 6 - llp-designated-member → ME
6
CB HAYDOCK LLP - 2022-09-06
12a Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-08-16 ~ dissolvedCIF 8 - llp-designated-member → ME
7
12a Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-20 ~ dissolvedCIF 7 - llp-designated-member → ME
8
CB LEEDS LLP - 2020-12-11
12a Upper Berkeley Street, London, United KingdomCorporate (4 parents)
Person with significant control
2020-11-15 ~ nowCIF 38 - Has significant influence or control → OE
Officer
2020-11-15 ~ nowCIF 12 - llp-designated-member → ME
9
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents)
Officer
2020-08-03 ~ nowCIF 10 - llp-designated-member → ME
10
CB SOUTHALL LLP - 2020-12-11
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents)
Person with significant control
2020-11-15 ~ nowCIF 39 - Has significant influence or control → OE
Officer
2020-11-15 ~ nowCIF 13 - llp-designated-member → ME
11
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents)
Person with significant control
2020-10-26 ~ nowCIF 40 - Has significant influence or control → OE
Officer
2020-10-26 ~ nowCIF 14 - llp-designated-member → ME
12
CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
12a Upper Berkeley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-992,258 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
13
CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, EnglandCorporate (6 parents)
Person with significant control
2018-09-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-06-03 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
15
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-08-05 ~ nowCIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 37 - Ownership of voting rights - 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
16
12a Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2020-09-30 ~ dissolvedCIF 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, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2020-09-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
18
12a Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-06-20 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
19
12a Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-08-16 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
20
Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-04-20 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
21
35 Hay's Mews, London, EnglandDissolved corporate (2 parents)
Officer
2010-11-01 ~ dissolvedCIF 16 - llp-designated-member → ME
22
CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
12a Upper Berkeley Street, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2020-09-30 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
23
CHANCERYGATE CBRE INVESTMENT 1 LIMITED - 2023-06-30
CHANCERYGATE NW INVESTMENT 3 LIMITED - 2023-04-19
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-06-07 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
24
12a Upper Berkeley Street, London, EnglandCorporate (5 parents, 50 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2020-09-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
25
CHANCERYGATE NO.11 LIMITED - 2020-03-11
12a Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-11-15 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
26
CHANCERYGATE (BRIERLEY HILL) LIMITED - 2023-07-21
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
27
12a Upper Berkeley Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
29,293 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Has significant influence or control over the trustees of a trust → OE
Officer
2010-03-29 ~ dissolvedCIF 4 - llp-designated-member → ME
28
CHANCERYGATE BORDON LIMITED - 2023-03-30
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-05-10 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
29
CHANCERYGATE (NO.12) LIMITED - 2022-04-14
CHANCERYGATE (LEATHERHEAD) LIMITED - 2021-10-21
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-14,378 GBP2023-03-31
Person with significant control
2021-10-15 ~ nowCIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 36 - Ownership of voting rights - 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 KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2022-04-14 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
31
CHANCERYGATE NORWICH LIMITED - 2023-08-10
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-05-10 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
32
12a Upper Berkeley Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-02-19 ~ nowCIF 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 KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-02-19 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
34
12a Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-03-21 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
35
CHANCERYGATE (ABERDEEN) LIMITED - 2022-03-04
12a Upper Berkeley Street, London, EnglandCorporate (6 parents)
Person with significant control
2020-09-30 ~ nowCIF 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 KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-08-18 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
37
12a Upper Berkeley Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-08-31
Person with significant control
2021-08-19 ~ nowCIF 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 ~ nowCIF 15 - llp-designated-member → ME
38
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-05-10 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
39
CHANCERYGATE AVIATION PARK LIMITED - 2023-09-25
12a Upper Berkeley Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-01-11 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
40
12a Upper Berkeley Street, London, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
41
12a Upper Berkeley Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2023-02-09 ~ dissolvedCIF 31 - Has significant influence or control → OE
Officer
2023-02-09 ~ dissolvedCIF 1 - llp-designated-member → ME
42
12a Upper Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-05-30 ~ dissolvedCIF 5 - llp-designated-member → ME
43
CHANCERYGATE LEEDS LLP - 2019-05-31
12a Upper Berkeley Street, London, EnglandCorporate (2 parents)
Officer
2014-11-18 ~ nowCIF 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
LINKQUICK (HA) LIMITED - 2000-11-16
LINKQUICK COURIERS LIMITED - 2000-06-21
BRENTSEAL LIMITED - 2000-06-15
1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 59 - Has significant influence or control → OE