1
47 Marylebone Lane, London
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove members as a member of a firm → OE
CIF 18 - Right to appoint or remove members → OE
CIF 18 - Right to surplus assets - 75% or more → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
Officer
2013-04-15 ~ dissolved
CIF 8 - LLP Member → ME
2
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Person with significant control
2017-02-10 ~ dissolved
CIF 16 - Has significant influence or control as a member of a firm → OE
Officer
2014-02-10 ~ dissolved
CIF 6 - LLP Member → ME
3
SC ALBERT HOUSE FREEHOLD LIMITED
14910814Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-02 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-31 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
318,189 GBP2024-10-31
Person with significant control
2016-11-10 ~ now
CIF 14 - Right to appoint or remove members as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
Officer
2014-10-16 ~ now
CIF 9 - LLP Designated Member → ME
6
7/8 St Martin's Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
CIF 2 - LLP Designated Member → ME
7
SPACES ALBERT HOUSE FREEHOLD LIMITED
093901043 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,267 GBP2022-12-31
Officer
2015-07-31 ~ dissolved
CIF 3 - Director → ME
8
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
85,159 GBP2022-12-31
Officer
2015-07-31 ~ dissolved
CIF 4 - Director → ME
9
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-15 ~ dissolved
CIF 17 - Right to appoint or remove members as a member of a firm → OE
CIF 17 - Has significant influence or control as a member of a firm → OE
Officer
2014-01-07 ~ dissolved
CIF 7 - LLP Member → ME
10
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
122,524 GBP2024-02-29
Person with significant control
2017-02-18 ~ now
CIF 15 - Has significant influence or control as a member of a firm → OE
Officer
2014-02-18 ~ now
CIF 5 - LLP Member → ME