1
6 Duke Street, St James's, London, England
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
CIF 11 - LLP Designated Member → ME
2
6 Duke Street, St James's, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-10-01 ~ 2021-10-07
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-10-01 ~ now
CIF 10 - LLP Designated Member → ME
3
BEAVERHALL ROAD (EDINBURGH) LLP
OC4372686 Duke Street, St James’s, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-05 ~ now
CIF 13 - LLP Designated Member → ME
4
CHESTERFIELD HOUSE PARTNERS LLP
OC394243Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents)
Officer
2014-07-14 ~ now
CIF 17 - LLP Designated Member → ME
5
6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolved
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-11-10 ~ dissolved
CIF 5 - LLP Designated Member → ME
6
CRAVEN PROPCO LIMITED
- 2024-10-16
154404926 Duke Street, St James’s, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-24 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
7
6 Duke Street, St James's, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-02 ~ now
CIF 1 - LLP Designated Member → ME
8
AGHOCO 1211 LIMITED - 2014-04-23
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more)6 Duke Street, St James's, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-04-12 ~ dissolved
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Duke Street, St James's, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-12 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove members as a member of a firm → OE
CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2016-07-12 ~ now
CIF 15 - LLP Designated Member → ME
10
6 Duke Street St James’s, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-12-05 ~ 2023-12-22
CIF 23 - Right to appoint or remove members → OE
CIF 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
2023-12-05 ~ now
CIF 4 - LLP Designated Member → ME
11
6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-30 ~ dissolved
CIF 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
2022-05-30 ~ dissolved
CIF 9 - LLP Designated Member → ME
12
6 Duke Street, St James's, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2025-03-06 ~ 2025-06-10
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-03-06 ~ now
CIF 3 - LLP Member → ME
13
6 Duke Street, St James's, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-18 ~ now
CIF 2 - LLP Designated Member → ME
14
6 Duke Street, St James's, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-11-10 ~ now
CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-11-10 ~ 2022-12-13
CIF 6 - LLP Designated Member → ME
15
6 Duke Street, St James's, London, England
Active Corporate (7 parents)
Officer
2017-08-25 ~ now
CIF 14 - LLP Designated Member → ME
16
6 Duke Street, St James's, London, England
Active Corporate (6 parents)
Officer
2022-09-01 ~ now
CIF 7 - LLP Designated Member → ME
17
WHITEHALL ROAD (LEEDS BLUE) LLP
OC4426066 Duke Street, St James's, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-06-08 ~ 2022-10-12
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-06-08 ~ now
CIF 8 - LLP Designated Member → ME
18
6 Duke Street, St James's, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-02 ~ now
CIF 16 - LLP Designated Member → ME
19
6 Duke Street, St James's, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-24 ~ now
CIF 12 - LLP Designated Member → ME