1
Minton Place, Station Road, Swindon
Active Corporate (6 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
2
C21 Holdings, 101 New Cavendish Street 1st Floor South, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-89,074 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
2023-06-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CAPITAL LONDON LIMITED - 2021-03-17
CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Cash at bank and in hand (Company account)
3,984 GBP2024-02-14
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
2024-03-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
280,004 GBP2019-12-31
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,744,786 GBP2024-02-14
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,406,332 GBP2021-12-31
Officer
2015-07-17 ~ dissolved
IIF 21 - Director → ME
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,146,345 GBP2021-12-31
Officer
2016-03-10 ~ dissolved
IIF 19 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,631,198 GBP2021-12-31
Officer
2016-03-10 ~ dissolved
IIF 18 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-675,370 GBP2023-12-31
Officer
2016-09-16 ~ now
IIF 10 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,478,057 GBP2024-02-14
Officer
2016-09-16 ~ now
IIF 13 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
18,223,978 GBP2022-12-31
Officer
2017-08-15 ~ dissolved
IIF 17 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,725 GBP2022-12-31
Officer
2017-08-14 ~ dissolved
IIF 16 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,026,180 GBP2024-02-14
Officer
2015-05-05 ~ now
IIF 5 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
393,067 GBP2024-02-14
Officer
2015-05-07 ~ now
IIF 4 - Director → ME
15
CAPITAL LONDON INVESTMENT MANAGEMENT PLC - 2025-02-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,132,028 GBP2024-06-30
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
2021-01-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,511,587 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
2016-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
18
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
290,105 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 14 - Director → ME
19
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
72,165 GBP2024-06-30
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
319,293 GBP2024-06-30
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-12 ~ now
IIF 7 - Director → ME