1
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (22 parents, 1 offspring)
Officer
2024-09-01 ~ nowCIF 49 - LLP Member → ME
2
112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-14 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,614,029 GBP2024-04-30
Person with significant control
2022-11-11 ~ nowCIF 27 - Has significant influence or control → OE
4
2 St. James's Street, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,928,757 GBP2023-11-30
Officer
2015-11-10 ~ nowCIF 16 - LLP Designated Member → ME
5
2 St. James's Street, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,682,659 GBP2023-12-31
Person with significant control
2016-12-08 ~ nowCIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 41 - Right to appoint or remove members → OE
Officer
2016-12-08 ~ nowCIF 22 - LLP Designated Member → ME
6
112 Jermyn Street, LondonDissolved Corporate (1 parent)
Person with significant control
2018-05-10 ~ dissolvedCIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-05-10 ~ dissolvedCIF 17 - LLP Designated Member → ME
7
2 St. James's Street, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,762,118 GBP2023-06-30
Officer
2017-06-08 ~ nowCIF 20 - LLP Designated Member → ME
8
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-09-26 ~ dissolvedCIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-09-26 ~ dissolvedCIF 11 - LLP Designated Member → ME
9
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,990,033 GBP2021-10-31
Person with significant control
2017-10-11 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-10-11 ~ nowCIF 19 - LLP Designated Member → ME
10
2 St. James's Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,101,900 GBP2023-09-30
Person with significant control
2020-02-27 ~ nowCIF 48 - Has significant influence or control → OE
Officer
2020-02-27 ~ nowCIF 6 - LLP Designated Member → ME
11
2 St. James's Street, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,747,702 GBP2023-06-30
Officer
2017-06-06 ~ nowCIF 21 - LLP Designated Member → ME
12
26 Monck Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-04 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to appoint or remove members → OE
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-08-04 ~ dissolvedCIF 5 - LLP Designated Member → ME
13
26 Monck Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-09-16 ~ dissolvedCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-09-16 ~ dissolvedCIF 14 - LLP Designated Member → ME
14
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
390,533 GBP2021-04-30
Officer
2017-04-27 ~ dissolvedCIF 8 - LLP Designated Member → ME
15
26 Monck Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-06-27 ~ dissolvedCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-06-27 ~ dissolvedCIF 12 - LLP Designated Member → ME
16
22a St James Square, LondonDissolved Corporate (1 parent)
Person with significant control
2017-08-11 ~ dissolvedCIF 32 - Right to appoint or remove members → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-08-11 ~ dissolvedCIF 4 - LLP Designated Member → ME
17
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,326,402 GBP2021-10-31
Officer
2017-10-17 ~ dissolvedCIF 7 - LLP Designated Member → ME
18
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-10-26 ~ dissolvedCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove members → OE
Officer
2017-10-26 ~ dissolvedCIF 3 - LLP Designated Member → ME
19
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-06-29 ~ dissolvedCIF 35 - Has significant influence or control → OE
Officer
2018-02-20 ~ dissolvedCIF 18 - LLP Designated Member → ME
20
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-02-20 ~ dissolvedCIF 42 - Has significant influence or control → OE
Officer
2018-02-20 ~ dissolvedCIF 10 - LLP Designated Member → ME
21
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2018-04-24 ~ dissolvedCIF 28 - Right to appoint or remove members → OE
CIF 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
2018-04-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
22
2 St. James's Street, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,778,392 GBP2024-01-31
Officer
2016-01-12 ~ nowCIF 23 - LLP Designated Member → ME
23
26 Monck Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-05-11 ~ dissolvedCIF 15 - LLP Designated Member → ME
24
26 Monck Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolvedCIF 9 - LLP Designated Member → ME
25
112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-07-16 ~ dissolvedCIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Right to appoint or remove members → OE
CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-07-16 ~ dissolvedCIF 24 - LLP Designated Member → ME