1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2018-09-02 ~ dissolved
IIF 25 - Director → ME
2
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
05847822 30/34 North Street, Hailsham, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2006-06-15 ~ 2008-03-20
IIF 45 - Director → ME
3
SYCAMORE INVESTMENTS ALBERT LIMITED
- 2015-10-29
FC032534 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 44 - Director → ME
4
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - Right to appoint or remove directors → OE
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-13 ~ dissolved
IIF 33 - Director → ME
6
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 23 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-358,313 GBP2024-12-31
Person with significant control
2021-11-16 ~ 2024-12-31
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 10 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
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 6 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,302,032 GBP2024-12-31
Officer
2019-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,567,814 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
13
HAMSARD 3656 LIMITED
- 2022-03-17
13766024 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- now 04770077C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ dissolved
IIF 28 - Director → ME
15
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 24 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 26 - Director → ME
17
CANDY & CANDY CONSULTING LIMITED
- now 05723806C&C DMS II LIMITED
- 2010-12-09
05723806 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2006-02-27 ~ dissolved
IIF 30 - Director → ME
18
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ dissolved
IIF 29 - Director → ME
19
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
21
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
CANDY CAPITAL INVESTMENTS LIMITED
09378164 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 20 - Director → ME
2015-01-07 ~ now
IIF 78 - Secretary → ME
23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2014-11-26 ~ now
IIF 13 - Director → ME
2014-11-26 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
25
CANDY AND CANDY LIMITED
- 2006-08-02
04207327 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ now
IIF 17 - Director → ME
2001-04-27 ~ 2003-08-13
IIF 69 - Secretary → ME
26
49 Upper Brook Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
2024-03-12 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
27
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 16 - Director → ME
2014-11-27 ~ now
IIF 79 - Secretary → ME
28
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 8 - Director → ME
2014-11-26 ~ now
IIF 81 - Secretary → ME
29
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
30
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 31 - Director → ME
31
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
32
CPC AVIATION LIMITED - now
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2012-12-19
IIF 38 - Director → ME
33
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
882,100 GBP2023-12-31
Person with significant control
2022-06-08 ~ 2024-11-26
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
09457695 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares - More than 25% → OE
37
EMBANKMENT GARDENS (LONDON) LIMITED
- now 09331384CANDY LONDON PROPERTIES LIMITED
- 2017-09-26
09331384 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 5 - Director → ME
2014-11-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares - More than 25% → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Right to appoint or remove directors → OE
39
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2003-03-07 ~ 2004-01-16
IIF 67 - Director → ME
42
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ dissolved
IIF 34 - Director → ME
44
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 43 - Director → ME
45
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2025-06-03
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
46
52 GROSVENOR STREET LIMITED
- 2016-09-05
09472459 49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 22 - Director → ME
2015-03-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
47
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
48
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
49
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2010-11-24
IIF 35 - Director → ME
50
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Ownership of shares - More than 25% → OE
51
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2006-11-06
IIF 68 - Director → ME
52
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 32 - Director → ME
2001-12-05 ~ 2003-08-13
IIF 70 - Secretary → ME
53
49 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ now
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
54
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
56
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,733 GBP2021-04-30
Officer
2020-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-07 ~ 2021-07-21
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE