1
68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2023-10-06 ~ now
IIF 21 - Director → ME
2
3-5 QUEEN SQUARE MANAGEMENT LIMITED
07318750 5 Queen Square, London
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2014-09-10
IIF 4 - Director → ME
3
30 COLLINGHAM PLACE MANAGEMENT LIMITED
06336099 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2007-08-07 ~ 2012-08-13
IIF 23 - Director → ME
2007-08-07 ~ 2011-01-31
IIF 14 - Secretary → ME
4
First Floor 105-111 Euston Street, Euston, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,200 GBP2019-10-31
Officer
1999-09-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CCL SHAFTESBURY HOLDINGS (LONDON) LTD
13135204 61-63 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
630,866 GBP2024-12-31
Officer
2013-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,755,550 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 10 - Director → ME
9
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,515 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,151,877 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 12 - Director → ME
11
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,321,064 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,509,915 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 9 - Director → ME
13
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
12,165,605 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,541,512 GBP2014-09-30
Officer
2010-10-15 ~ dissolved
IIF 24 - Director → ME
15
HOLDCO 16 LTD
10428382 15150551, 09249113, 08798406, 06532402, 16700514, 08945659, 16609784, 10370174, 12631991, 11041146, 13236804, 10615887, 09336517, 13624519, 09275221, 13929143, 16145647, 16710900, 13224601, 11130460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,533,927 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 11 - Director → ME
17
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,098,316 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE