1
LYTOM LIMITED - 2024-07-24
11 Killieser Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-20 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
11 Killieser Avenue, London, EnglandCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 3 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
34 Dover Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolvedIIF 52 - director → ME
4
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ nowIIF 58 - director → ME
5
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ nowIIF 42 - director → ME
6
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ nowIIF 44 - director → ME
7
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2015-11-02 ~ dissolvedIIF 55 - director → ME
8
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolvedIIF 1 - director → ME
9
Dover House, 34 Dover Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolvedIIF 60 - director → ME
10
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ nowIIF 43 - director → ME
11
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ nowIIF 45 - director → ME
12
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ nowIIF 14 - director → ME
13
34 Dover Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolvedIIF 39 - director → ME
14
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolvedIIF 40 - director → ME
15
34 Dover Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ nowIIF 2 - director → ME
16
34 Dover Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ nowIIF 19 - director → ME
17
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ nowIIF 53 - director → ME
18
34 Dover Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ nowIIF 20 - director → ME
19
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 28 - director → ME
20
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 26 - director → ME
21
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2009-09-25 ~ nowIIF 35 - director → ME
22
34 Dover Street, LondonCorporate (2 parents)
Officer
2017-01-25 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2017-01-25 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
23
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2016-05-06 ~ dissolvedIIF 51 - director → ME
24
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, LondonCorporate (4 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2013-08-30 ~ nowIIF 36 - director → ME
25
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ nowIIF 34 - director → ME
26
34 Dover Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolvedIIF 54 - director → ME
27
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ nowIIF 37 - director → ME
28
Dover House, 34 Dover Street, LondonCorporate (4 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2015-05-07 ~ nowIIF 65 - director → ME
29
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-04-29 ~ nowIIF 29 - director → ME
30
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 16 - director → ME
31
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-09-26 ~ nowIIF 25 - director → ME
32
CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ nowIIF 31 - director → ME
33
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-11-15 ~ nowIIF 30 - director → ME
34
Dover House, 34 Dover Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2015-05-07 ~ nowIIF 64 - director → ME
35
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ nowIIF 18 - director → ME
36
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents, 36 offsprings)
Equity (Company account)
14,002,000 GBP2021-12-31
Officer
2015-04-16 ~ nowIIF 59 - director → ME
37
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ nowIIF 4 - director → ME
38
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 23 - director → ME
39
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 32 - director → ME
40
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ nowIIF 38 - director → ME
41
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 22 - director → ME
42
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ nowIIF 57 - director → ME
43
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolvedIIF 49 - director → ME
44
CANMOOR LAND 3 LIMITED - 2021-11-09
Dover House, 34 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 27 - director → ME
45
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-05-06 ~ dissolvedIIF 50 - director → ME
46
CANMOOR 7 LIMITED - 2023-03-31
CANMOOR LAND 7 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-05-03 ~ nowIIF 21 - director → ME
47
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 24 - director → ME
48
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2016-05-06 ~ dissolvedIIF 56 - director → ME
49
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ nowIIF 33 - director → ME
50
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 17 - director → ME
51
77SA PROPCO LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2023-03-31 ~ nowIIF 11 - director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 5 - director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 6 - director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2023-03-31 ~ nowIIF 9 - director → ME
55
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2023-03-31 ~ nowIIF 8 - director → ME
56
77SA INVESTMENT LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2023-03-31 ~ nowIIF 12 - director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (8 parents)
Officer
2023-05-19 ~ nowIIF 7 - director → ME
58
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 10 - director → ME