1
SOUTH MIMMS INVESTMENT LLP - 2022-06-27
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,398,745 GBP2024-03-31
Person with significant control
2022-03-15 ~ nowCIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 46 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 46 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-03-15 ~ nowCIF 11 - LLP Designated Member → ME
2
38 Seymour Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,649,247 GBP2023-12-31
Person with significant control
2022-12-20 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Right to appoint or remove members → OE
Officer
2022-12-20 ~ nowCIF 2 - LLP Designated Member → ME
3
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,418,192 GBP2024-03-31
Person with significant control
2021-07-23 ~ nowCIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 42 - Has significant influence or control as a member of a firm → OE
CIF 42 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-07-23 ~ nowCIF 19 - LLP Designated Member → ME
4
6 Duke Street, St James's, London, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2021-10-07 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to surplus assets - 75% or more → OE
Officer
2021-10-07 ~ nowCIF 8 - LLP Designated Member → ME
5
6 Duke Street, St James’s, London, United KingdomActive Corporate (9 parents)
Person with significant control
2021-05-05 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to surplus assets - 75% or more → OE
Officer
2021-05-05 ~ nowCIF 21 - LLP Designated Member → ME
6
6 Duke Street, St James's, London, United KingdomActive Corporate (10 parents)
Person with significant control
2023-05-05 ~ nowCIF 24 - Right to surplus assets - 75% or more → OE
Officer
2023-04-14 ~ nowCIF 5 - LLP Designated Member → ME
7
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2022-01-24 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Right to appoint or remove members → OE
Officer
2022-01-24 ~ nowCIF 16 - LLP Designated Member → ME
8
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-04 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to surplus assets - 75% or more → OE
CIF 31 - Right to appoint or remove members → OE
Officer
2023-05-04 ~ dissolvedCIF 13 - LLP Designated Member → ME
9
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 55 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 55 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-08-06 ~ nowCIF 1 - LLP Designated Member → ME
10
Woodbank Apartments, Holly Bank Road, Hook Heath, Woking, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-25 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
CIF 29 - Right to appoint or remove members → OE
Officer
2023-05-25 ~ nowCIF 9 - LLP Designated Member → ME
11
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-07-19 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to surplus assets - 75% or more → OE
CIF 34 - Right to appoint or remove members → OE
Officer
2022-07-19 ~ dissolvedCIF 10 - LLP Designated Member → ME
12
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-05-16 ~ nowCIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 43 - Has significant influence or control as a member of a firm → OE
CIF 43 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-05-16 ~ nowCIF 20 - LLP Designated Member → ME
13
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-05 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
14
38 Seymour Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-337,627 GBP2024-03-31
Person with significant control
2021-03-12 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
15
Third Floor, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-06-26 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to surplus assets - 75% or more → OE
Officer
2021-12-01 ~ nowCIF 50 - LLP Designated Member → ME
16
38 Seymour Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-12-18 ~ nowCIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 57 - Has significant influence or control as a member of a firm → OE
CIF 57 - Right to appoint or remove members as a member of a firm → OE
Officer
2020-12-18 ~ nowCIF 52 - LLP Designated Member → ME
17
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-01-14 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 40 - Has significant influence or control as a member of a firm → OE
CIF 40 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-01-14 ~ dissolvedCIF 18 - LLP Designated Member → ME
18
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,557,425 GBP2022-03-31
Person with significant control
2021-08-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
19
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,049,800 GBP2024-03-31
Person with significant control
2020-12-14 ~ nowCIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 44 - Has significant influence or control as a member of a firm → OE
CIF 44 - Right to appoint or remove members as a member of a firm → OE
Officer
2020-12-14 ~ nowCIF 53 - LLP Designated Member → ME
20
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,849,777 GBP2024-03-31
Person with significant control
2023-06-13 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
Officer
2023-06-13 ~ nowCIF 4 - LLP Designated Member → ME
21
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-11-30 ~ nowCIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 33 - Has significant influence or control as a member of a firm → OE
CIF 33 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-11-30 ~ nowCIF 14 - LLP Designated Member → ME
22
6 Duke Street St James’s, London, United KingdomActive Corporate (8 parents)
Person with significant control
2023-12-22 ~ nowCIF 27 - Right to surplus assets - 75% or more → OE
Officer
2023-12-22 ~ nowCIF 3 - LLP Designated Member → ME
23
BRIDGES HEALTHCARE (RICHMOND) LIMITED - 2023-01-19
156 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-01-21 ~ nowCIF 38 - Has significant influence or control → OE
24
156 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-03-07 ~ nowCIF 32 - Has significant influence or control → OE
25
BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED - 2023-01-19
156 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2021-11-05 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
26
156 Blackfriars Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-02-10 ~ nowCIF 28 - Has significant influence or control → OE
27
38 Seymour Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2022-01-18 ~ nowCIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 39 - Has significant influence or control as a member of a firm → OE
CIF 39 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-01-18 ~ nowCIF 17 - LLP Designated Member → ME
28
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,098 GBP2024-03-31
Person with significant control
2022-03-29 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
29
6 Duke Street, St James's, London, United KingdomActive Corporate (8 parents)
Officer
2022-12-13 ~ nowCIF 6 - LLP Designated Member → ME
30
6 Duke Street, St James's, London, United KingdomActive Corporate (7 parents)
Officer
2022-10-12 ~ nowCIF 7 - LLP Designated Member → ME
31
6 Duke Street, St James's, London, United KingdomActive Corporate (8 parents)
Person with significant control
2020-12-02 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to surplus assets - 75% or more → OE
Officer
2020-12-02 ~ nowCIF 54 - LLP Designated Member → ME
32
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 36 - Has significant influence or control as a member of a firm → OE
CIF 36 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-03-15 ~ dissolvedCIF 15 - LLP Designated Member → ME
33
Manderley, South Park, South Godstone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-372,601 GBP2020-10-22 ~ 2022-03-31
Person with significant control
2020-11-23 ~ nowCIF 22 - Has significant influence or control → OE
Officer
2020-10-30 ~ nowCIF 51 - LLP Member → ME