The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wheeler, Martin Robert
Born in November 1968Individual (13 offsprings)Officer
2012-05-04 ~ nowOF - Director → CIF 0Mr Martin Robert Wheeler
Born in November 1968Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Wheeler, Sophie Rebecca Anne
Administrator born in June 1968IndividualOfficer 2013-05-14 ~ 2019-04-01OF - Director → CIF 0
LIMMER INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Other Debtors
Other Taxation & Social Security Payable
Other Creditors
Number of Shares Issued (Fully Paid)
Profit/Loss
- Registered number 08059013
LIMMER INVESTMENTS LIMITED
Info
New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 LIMMER INVESTMENTS LIMITED
SRegistered number 8059013CIF 1698 Titchfield House 69-85, Tabernacle Street, London, EC2A 4RRLIMMER INVESTMENTS LIMITED
SRegistered number 08059013CIF 2698 Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RRLIMMER INVESTMENTS LIMITED
SRegistered number 8059013CIF 3Longbow Real Estate Capital Llp, 42, Wigmore Street, London, United Kingdom, W1U 2RY
- 1Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (9 parents)Equity (Company account)66,400 GBP2024-05-31Person with significant control 2018-05-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Procession House 55 Ludgate Hill, LondonActive Corporate (7 parents)Profit/Loss (Company account)-4,008 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Procession House, 55 Ludgate Hill, LondonActive Corporate (11 parents)Current Assets (Company account)13,186 GBP2024-06-30Person with significant control 2017-04-06 ~ nowCIF 5 - Has significant influence or control → OEOfficer 2013-06-13 ~ nowCIF 1 - LLP Designated Member → ME
- 4Procession House 55 Ludgate Hill, LondonActive Corporate (11 parents)Cash at bank and in hand (Company account)93,740 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-17 ~ nowCIF 2 - LLP Designated Member → ME
- 542 Wigmore Street, LondonDissolved Corporate (7 parents)Officer 2012-05-02 ~ dissolvedCIF 3 - LLP Member → ME
- 64 Argyle Street, Bath, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2023-12-15 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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