1
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-08 ~ 2019-12-02CIF 27 - Has significant influence or control → OE
Officer
2015-11-09 ~ 2019-12-09CIF 13 - LLP Designated Member → ME
CIF 14 - LLP Designated Member → ME
2
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-12 ~ 2019-12-02CIF 28 - Has significant influence or control → OE
Officer
2013-07-12 ~ 2019-12-09CIF 10 - LLP Designated Member → ME
CIF 22 - LLP Designated Member → ME
3
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-13 ~ 2019-12-02CIF 33 - Has significant influence or control → OE
Officer
2012-09-13 ~ 2019-12-09CIF 11 - LLP Designated Member → ME
CIF 23 - LLP Designated Member → ME
4
SCG LC I LLP - 2019-12-05
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)
Officer
2019-11-29 ~ 2020-12-16CIF 1 - LLP Designated Member → ME
5
SCG LC II LLP - 2019-12-06
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)
Officer
2019-11-29 ~ 2020-12-16CIF 2 - LLP Designated Member → ME
6
WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ 2019-12-02CIF 29 - Has significant influence or control → OE
Officer
2014-07-16 ~ 2019-12-09CIF 8 - LLP Designated Member → ME
CIF 20 - LLP Designated Member → ME
7
C/o Barings Real Estate - 8th Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-09-17 ~ 2019-10-24CIF 34 - Has significant influence or control → OE
Officer
2014-09-17 ~ 2019-10-24CIF 6 - LLP Designated Member → ME
CIF 18 - LLP Designated Member → ME
8
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-09 ~ 2019-12-02CIF 25 - Has significant influence or control → OE
Officer
2013-08-09 ~ 2019-12-09CIF 9 - LLP Designated Member → ME
CIF 21 - LLP Designated Member → ME
9
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-13 ~ 2019-12-02CIF 30 - Has significant influence or control → OE
Officer
2014-11-13 ~ 2019-12-09CIF 5 - LLP Designated Member → ME
CIF 17 - LLP Designated Member → ME
10
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-14 ~ 2019-12-02CIF 26 - Has significant influence or control → OE
Officer
2015-12-15 ~ 2019-12-09CIF 4 - LLP Designated Member → ME
CIF 16 - LLP Designated Member → ME
11
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-17 ~ 2019-12-02CIF 31 - Has significant influence or control → OE
Officer
2012-02-17 ~ 2019-12-09CIF 12 - LLP Designated Member → ME
CIF 24 - LLP Designated Member → ME
12
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-02CIF 35 - Ownership of voting rights - 75% or more → OE
Officer
2012-11-29 ~ 2019-12-09CIF 3 - LLP Designated Member → ME
CIF 15 - LLP Designated Member → ME
13
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-17 ~ 2019-12-02CIF 32 - Has significant influence or control → OE
Officer
2014-09-17 ~ 2019-12-09CIF 7 - LLP Designated Member → ME
CIF 19 - LLP Designated Member → ME
14
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 36 - Ownership of shares – 75% or more → OE