1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-25 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-05-25 ~ nowCIF 2 - LLP Designated Member → ME
3
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-10 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-01-10 ~ nowCIF 6 - LLP Designated Member → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-13,305 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-16 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-03-16 ~ nowCIF 5 - LLP Designated Member → ME
6
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3,952 GBP2023-03-31
Person with significant control
2020-12-16 ~ dissolvedCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-12-16 ~ dissolvedCIF 8 - LLP Designated Member → ME
7
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-11,773 GBP2024-03-31
Person with significant control
2019-01-14 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-01-14 ~ nowCIF 10 - LLP Designated Member → ME
9
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-08-08 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-10 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-03-10 ~ nowCIF 4 - LLP Designated Member → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-09-15 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-09-15 ~ nowCIF 3 - LLP Designated Member → ME
12
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,807,582 GBP2022-03-31
Person with significant control
2021-02-18 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-02-18 ~ dissolvedCIF 7 - LLP Designated Member → ME
13
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,449,315 GBP2024-03-31
Person with significant control
2020-01-14 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-01-14 ~ nowCIF 9 - LLP Designated Member → ME
14
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-24 ~ dissolvedCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-04-24 ~ dissolvedCIF 13 - LLP Designated Member → ME
15
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
108,779 GBP2024-03-31
Person with significant control
2017-12-11 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-12-11 ~ nowCIF 11 - LLP Designated Member → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
151,514 GBP2024-03-31
Person with significant control
2017-08-18 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-08-18 ~ nowCIF 12 - LLP Designated Member → ME
18
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FRONTIER ESTATES (STOKENCHURCH) LIMITED - 2011-05-10
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ANGLE PROPERTY (SUNBURY PROPERTY MANAGEMENT) LLP - 2017-04-19
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
599,245 GBP2024-03-31
Person with significant control
2017-04-12 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-04-12 ~ nowCIF 14 - LLP Designated Member → ME
21
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-03 ~ dissolvedCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-02-03 ~ dissolvedCIF 15 - LLP Designated Member → ME
22
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-25 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-03-25 ~ nowCIF 1 - LLP Designated Member → ME