1
BLIPPAR.COM LTD - 2019-05-25
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-09-02 ~ dissolved
IIF 49 - Director → ME
2
SYCAMORE INVESTMENTS ALBERT LIMITED - 2015-10-29
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 2 - Director → ME
3
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares - More than 25% → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
4
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolved
IIF 57 - Director → ME
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 47 - Director → ME
6
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,302,032 GBP2024-12-31
Officer
2019-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,567,814 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 80 - Director → ME
11
HAMSARD 3656 LIMITED - 2022-03-17
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
12
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-05-19 ~ dissolved
IIF 52 - Director → ME
13
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolved
IIF 48 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 50 - Director → ME
15
C&C DMS II LIMITED - 2010-12-09
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolved
IIF 54 - Director → ME
16
CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolved
IIF 53 - Director → ME
17
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2002-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
CANDY PROPERTY LIMITED - 2018-06-01
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 33 - Director → ME
19
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 44 - Director → ME
2015-01-07 ~ now
IIF 70 - Secretary → ME
21
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED - 2015-11-23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2014-11-26 ~ now
IIF 37 - Director → ME
2014-11-26 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2018-06-01
CANDY AND CANDY LIMITED - 2006-08-02
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-04-27 ~ now
IIF 41 - Director → ME
24
49 Upper Brook Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 25 - Director → ME
2024-03-12 ~ now
IIF 69 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
25
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 40 - Director → ME
2014-11-27 ~ now
IIF 71 - Secretary → ME
26
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 32 - Director → ME
2014-11-26 ~ now
IIF 73 - Secretary → ME
27
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
28
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolved
IIF 55 - Director → ME
29
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
30
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares - More than 25% → OE
33
CANDY LONDON PROPERTIES LIMITED - 2017-09-26
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 29 - Director → ME
2014-11-27 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares - More than 25% → OE
35
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
38
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolved
IIF 58 - Director → ME
39
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 3 - Director → ME
40
52 GROSVENOR STREET LIMITED - 2016-09-05
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 46 - Director → ME
2015-03-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
42
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares - More than 25% → OE
44
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2001-12-05 ~ dissolved
IIF 56 - Director → ME
45
49 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
46
NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2017-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
CANDY CAPITAL LIMITED - 2015-11-23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
48
L'ASTUCE LIMITED - 2021-04-28
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-54,733 GBP2021-04-30
Officer
2020-01-07 ~ now
IIF 35 - Director → ME