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.
Parent entities and officers
Active
5
- 1
Lewis, Richard Wayne
Born in December 1962Individual (29 offsprings)Officer
2016-11-18 ~ nowOF - LLP Designated Member → CIF 0 - 2
Armstrong, Justin
Born in May 1980Individual (6 offsprings)Officer 2023-07-14 ~ nowOF - LLP Member → CIF 0 - 3
Laming, Ian Paul
Born in November 1966Individual (18 offsprings)Officer 2016-11-18 ~ nowOF - LLP Designated Member → CIF 0 - 4
Newman, Benjamin James
Born in March 1972Individual (6 offsprings)Officer 2023-07-14 ~ nowOF - LLP Member → CIF 0 - 5TRISTAN CAPITAL LLP - 2012-12-12
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (16 parents, 66 offsprings)Officer 2016-11-18 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-11-18 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CCP 5 GP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC414683
CCP 5 GP LLP
InfoEighth Floor Berkeley Square House, Berkeley Square, London W1J 6DBLIMITED LIABILITY PARTNERSHIP incorporated on 2016-11-18 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 CCP 5 GP LLP
SRegistered number Oc4146838th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DBLimited Liability Partnership in England & Wales, United KingdomCIF 1CCP 5 GP LLP
SRegistered number Oc4146838th Floor Berkeley Square, Berkeley Square, London, England, W1J 6DBLimited Liability Partnership in Registrar Of Companies For England And Wales, United KingdomCIF 2CCP 5 GP LLP
SRegistered number Oc4146838th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DBLimited Liability Partnership in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
15
- 11 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-12-18 ~ nowCIF 18 - Has significant influence or control → OECIF 18 - Ownership of voting rights - More than 25% → OE
- 21 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-12-18 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OE
- 31 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-12-18 ~ nowCIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - More than 25% → OE
- 41 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2017-11-02 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Has significant influence or control → OE
- 51 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OE
- 61 Allée Scheffer, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-03-09 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Has significant influence or control → OE
- 7
IVY CARE HOMES 2 LIMITED
- nowAVERY HOMES BRAINTREE LIMITED - 2021-12-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Person with significant control 2021-12-22 ~ nowCIF 9 - Has significant influence or control → OE - 88th Floor, Berkeley Square House, Berkeley Square, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-12-08 ~ nowCIF 12 - Has significant influence or control → OE
- 9Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2023-07-03 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 108th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2021-08-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 11Berkeley Square House, 8th Floor, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-11-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 128th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2021-11-11 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 138th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 148th Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-11-11 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 158th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-11-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
Ceased
7
- 1Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-30 ~ 2023-02-16CIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
IVY CARE HOMES 3 LIMITED
- nowAH LITTLEOVER LIMITED - 2021-12-088th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2021-10-26 ~ 2023-02-16CIF 3 - Has significant influence or control → OE - 3
IVY CARE HOMES 4 LIMITED
- nowWAYPOINTS CARE (UPTON) LIMITED - 2022-04-20ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-068th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,470,923 GBP2021-12-31Person with significant control 2022-04-14 ~ 2023-02-16CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE - 4
IVY CARE HOMES 5 LIMITED
- nowARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,647,752 GBP2021-12-31Person with significant control 2022-04-14 ~ 2023-02-16CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IVY CARE HOMES 6 LIMITED
- nowHAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,388,811 GBP2021-12-31Person with significant control 2022-04-14 ~ 2023-02-16CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 6
IVY CARE HOMES 7 LIMITED
- nowHAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,726 GBP2021-12-31Person with significant control 2022-04-14 ~ 2023-02-16CIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
IVY CARE HOMES 8 LIMITED
- nowHAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-058th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,551,213 GBP2021-12-31Person with significant control 2022-09-01 ~ 2023-02-16CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
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