1
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-09-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove members → OE
Officer
2016-09-26 ~ nowCIF 30 - LLP Designated Member → ME
2
38 Seymour Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Right to appoint or remove members → OE
Officer
2017-01-24 ~ nowCIF 29 - LLP Designated Member → ME
3
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-05-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
38 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-08-28 ~ dissolvedCIF 4 - Right to surplus assets - 75% or more → OE
5
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-01-23 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Right to appoint or remove members as a member of a firm → OE
Officer
2020-01-23 ~ dissolvedCIF 34 - LLP Designated Member → ME
6
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-01-13 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to surplus assets - 75% or more → OE
CIF 39 - Right to appoint or remove members → OE
Officer
2020-01-13 ~ dissolvedCIF 26 - LLP Designated Member → ME
7
Third Floor, 3 Old Burlington Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-06-18 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-06-18 ~ nowCIF 25 - LLP Designated Member → ME
8
Third Floor, 3 Old Burlington Street, London, England, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-01 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-10-01 ~ nowCIF 22 - LLP Designated Member → ME
9
Unit 112 Culley Court, Orton Southgate, Peterborough, EnglandActive Corporate (4 parents)
Person with significant control
2019-05-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to surplus assets - 75% or more → OE
Officer
2019-05-24 ~ nowCIF 36 - LLP Designated Member → ME
10
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-09-20 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2019-09-20 ~ dissolvedCIF 24 - LLP Designated Member → ME
11
38 Seymour Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
86,236 GBP2024-03-31
Person with significant control
2020-05-22 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 14 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
Officer
2020-05-22 ~ nowCIF 32 - LLP Designated Member → ME
12
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,320,100 GBP2017-03-31
Person with significant control
2016-09-06 ~ dissolvedCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 40 - Right to appoint or remove members → OE
Officer
2016-09-06 ~ dissolvedCIF 31 - LLP Designated Member → ME
13
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,290,797 GBP2024-03-31
Person with significant control
2021-04-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-04-27 ~ nowCIF 1 - LLP Designated Member → ME
14
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-21 ~ dissolvedCIF 9 - Has significant influence or control → OE
Officer
2017-09-21 ~ dissolvedCIF 28 - LLP Designated Member → ME
15
38 Seymour Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-09-13 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Right to appoint or remove members as a member of a firm → OE
Officer
2019-09-13 ~ dissolvedCIF 35 - LLP Designated Member → ME
16
6 Duke Street, St James's, London, EnglandActive Corporate (4 parents)
Officer
2016-08-09 ~ nowCIF 21 - LLP Designated Member → ME
17
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-02-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Right to appoint or remove members as a member of a firm → OE
Officer
2020-02-05 ~ nowCIF 33 - LLP Designated Member → ME
18
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-08-29 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
19
6 Duke Street, St James's, London, EnglandActive Corporate (7 parents)
Person with significant control
2017-08-25 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
20
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-09-01 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
Officer
2022-09-01 ~ nowCIF 20 - LLP Designated Member → ME
21
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Officer
2018-12-21 ~ nowCIF 27 - LLP Designated Member → ME