1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-01-15 ~ nowCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2019-01-15 ~ nowCIF 2 - LLP Designated Member → ME
2
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-02-06 ~ dissolvedCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-02-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
3
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2018-06-11 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
Officer
2018-06-11 ~ nowCIF 12 - LLP Designated Member → ME
4
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-11-05 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to surplus assets - 75% or more → OE
Officer
2019-11-05 ~ nowCIF 8 - LLP Designated Member → ME
5
BRUTON (FREOF IV OFFICE DEVELOPER FS) LLP - 2020-01-15
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-01-10 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to surplus assets - 75% or more → OE
Officer
2020-01-10 ~ nowCIF 11 - LLP Designated Member → ME
6
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-22 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to surplus assets - 75% or more → OE
Officer
2019-05-22 ~ dissolvedCIF 16 - LLP Designated Member → ME
7
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-12 ~ dissolvedCIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2019-03-12 ~ dissolvedCIF 9 - LLP Designated Member → ME
8
DANESCROFT (PCDF IV) SWINDON) LLP - 2019-04-08
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-12 ~ nowCIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2019-03-12 ~ nowCIF 10 - LLP Designated Member → ME
9
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-06-07 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to surplus assets - 75% or more → OE
Officer
2018-06-07 ~ dissolvedCIF 17 - LLP Designated Member → ME
10
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolvedCIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-02-01 ~ dissolvedCIF 14 - LLP Designated Member → ME
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-04 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
Officer
2018-10-04 ~ dissolvedCIF 6 - LLP Designated Member → ME
12
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-02-28 ~ dissolvedCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-02-28 ~ dissolvedCIF 5 - LLP Designated Member → ME
13
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-02 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to surplus assets - 75% or more → OE
Officer
2019-08-02 ~ dissolvedCIF 15 - LLP Designated Member → ME
14
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-03-19 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
Officer
2018-03-19 ~ dissolvedCIF 3 - LLP Designated Member → ME
15
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-09-21 ~ dissolvedCIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-09-21 ~ dissolvedCIF 13 - LLP Designated Member → ME
16
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-10 ~ dissolvedCIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-05-10 ~ dissolvedCIF 7 - LLP Designated Member → ME
17
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-12-08 ~ dissolvedCIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
18
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-08 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to surplus assets - 75% or more → OE
Officer
2017-12-08 ~ dissolvedCIF 4 - LLP Designated Member → ME