1
56d The Broadway, Mill Hill, London, EnglandCorporate (2 parents)
Officer
2010-03-09 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
2
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2009-10-30 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
3
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2009-08-21 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
4
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
5
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-03-09 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
7
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-01-27 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
9
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2014-07-08 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
10
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-27 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
11
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2017-12-12 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2017-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
12
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
13
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-17,039 GBP2023-03-31
Officer
2009-05-27 ~ dissolvedIIF 20 - director → ME
2009-05-27 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 115 Baker Street, LondonCorporate (3 parents)
Officer
2009-05-01 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2009-03-17 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, LondonDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
2009-06-24 ~ dissolvedIIF 23 - director → ME
2009-06-24 ~ dissolvedIIF 54 - secretary → ME
18
C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved corporate (7 parents)
Officer
2006-05-09 ~ dissolvedIIF 47 - llp-designated-member → ME