1
39 Sloane Street Sloane Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
2
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
3
Plaza House, Third Floor, Elizabeth Avenue, GuernseyCorporate (1 parent)
Beneficial owner
2015-01-12 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2018-09-26 ~ nowIIF 49 - Has significant influence or control → OE
5
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2014-04-10 ~ dissolvedIIF 20 - director → ME
6
49 Upper Brook Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
8
15 Atholl Crescent, EdinburghDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
10
1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
OCI MANAGEMENT LIMITED - 2019-08-08
ORLANDIS CAPITAL LIMITED - 2019-08-08
CPC LONDON LIMITED - 2018-06-01
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
12
35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-05-26 ~ dissolvedIIF 28 - Has significant influence or control → OE
13
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
14
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
15
1 Bartholomew Lane, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
16
FORTWELL CAPITAL LIMITED - 2018-04-05
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2018-06-05 ~ nowIIF 47 - Has significant influence or control → OE
18
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
19
1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents)
Person with significant control
2018-05-21 ~ dissolvedIIF 50 - Has significant influence or control → OE
20
1 Bartholomew Lane, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-11-23 ~ dissolvedIIF 36 - Has significant influence or control → OE
21
ORLANDS IHH LIMITED - 2018-12-14
1 Bartholomew Lane, London, EnglandDissolved corporate (6 parents)
Person with significant control
2018-12-13 ~ dissolvedIIF 38 - Has significant influence or control → OE
22
1 Bartholomew Lane, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-08-10 ~ dissolvedIIF 39 - Has significant influence or control → OE
23
FOX PALMERS LIMITED - 2018-10-02
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents)
Person with significant control
2018-07-26 ~ nowIIF 46 - Has significant influence or control → OE
24
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2018-11-23 ~ nowIIF 48 - Has significant influence or control → OE
25
1 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 14 - llp-designated-member → ME
26
35 Great St. Helen's, London, EnglandDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
27
42-50 Hersham Road, Walton-onthames, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
42-50 Hersham Road, Walton-onthames, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
29
PROJECT GRANDE DELTA LLP - 2011-10-31
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2010-01-28 ~ dissolvedIIF 13 - llp-designated-member → ME
30
15 Atholl Crescent, EdinburghCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE
31
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonCorporate (2 parents)
Officer
2019-06-05 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2019-06-05 ~ nowIIF 45 - Has significant influence or control → OE