1
33 Cavendish Square, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2011-09-07 ~ 2013-05-10CIF 17 - llp-designated-member → ME
2
Office D, Beresford House Town Quay, Southampton, HampshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-839,806 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
25,091 GBP2019-12-29
Person with significant control
2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
PC PROPCO 2 LIMITED - 2014-06-20
60 Grosvenor Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-136,556 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomCorporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
SF RESOURCING LIMITED - 2016-05-17
60 Grosvenor Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2016-08-16 ~ 2016-10-11CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
4TEC RECRUITMENT LIMITED - 2009-03-26
60 Grosvenor Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Allen House, 1 Westmead Road, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
249,862 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-05-17CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
IVY GATE LETTINGS LIMITED - 2013-04-15
24/25 The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,074,596 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-10-13CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BERKELEY PROPCO LIMITED - 2014-09-23
PC PROPCO 1 LIMITED - 2014-06-20
3 Fry's Walk, Shepton Mallet, Somerset, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,263 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,877 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
3 Fry's Walk, Shepton Mallet, Somerset, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,200 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
60 Grosvenor Street, London, United KingdomCorporate (5 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
60 Grosvenor Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,690,115 GBP2019-12-29
Person with significant control
2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
VOYAGE GLOBAL ENERGY LIMITED - 2018-10-18
ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13
49 - 52 Bow Lane, London, United KingdomCorporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-03CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
16
3 Fry's Walk, Shepton Mallet, Somerset, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE