1
39 Sloane Street Sloane Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
55 - 57 PONT STREET (RESIDENT) LIMITED
10137568 55 Pont Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-21 ~ 2017-11-13
IIF 11 - Has significant influence or control → OE
3
6-10 CAMBRIDGE TERRACE DEVELOPMENTS LLP
OC404108 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ 2017-08-03
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
4
Plaza House, Third Floor, Elizabeth Avenue, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-12 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
5
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2018-09-26 ~ 2024-05-10
IIF 16 - Has significant influence or control → OE
6
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-12-03
IIF 35 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 51 - Director → ME
8
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-12-03
IIF 36 - Director → ME
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-03-31
IIF 44 - Director → ME
2002-09-10 ~ 2003-12-03
IIF 42 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY AND CANDY LIMITED
- 2006-08-02
04207327 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ 2003-12-03
IIF 38 - Director → ME
2008-10-01 ~ 2011-03-31
IIF 43 - Director → ME
12
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ 2003-12-03
IIF 40 - Director → ME
13
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 ~ 2011-03-31
IIF 45 - Director → ME
14
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
CPC GRANDE & LATERAL GP LIMITED
SC328017 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
17
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
ORLANDIS CAPITAL LIMITED - 2019-08-08
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-29 ~ 2020-04-27
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-05-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
1 Bartholomew Lane, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
21
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
22
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-11-25 ~ 2019-10-28
IIF 4 - Has significant influence or control → OE
24
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED
- 2018-09-24
11483422 Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,415,825 GBP2024-05-31
Person with significant control
2018-07-25 ~ 2022-12-05
IIF 18 - Has significant influence or control → OE
25
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 ~ 2003-12-03
IIF 39 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2003-12-03
IIF 41 - Director → ME
27
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2018-05-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
28
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2018-06-05 ~ now
IIF 28 - Has significant influence or control → OE
30
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
31
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
32
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
33
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 17 - Has significant influence or control → OE
34
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-12-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
35
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
36
FOX PALMERS LIMITED
- 2018-10-02
11485403 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-26 ~ now
IIF 27 - Has significant influence or control → OE
37
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-23 ~ now
IIF 29 - Has significant influence or control → OE
38
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
39
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 ~ 2003-12-03
IIF 34 - Director → ME
40
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2003-12-03
IIF 37 - Director → ME
41
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
42
42-50 Hersham Road, Walton-onthames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
43
42-50 Hersham Road, Walton-onthames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
44
SHELFCO 111 LLP
- now OC351832 09593062, 09895688, 06907884, 10170055, 03871224, 15423430, 08813669, OC358224, 06725938, 12822624, 06745878, 11721871, 11521271, 08377990, 12242129, 05272827, 08219948, 11352311, 09733877, 05574378Warning The number of records might exceed displayable range of browser, please consider
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... (more)PROJECT GRANDE DELTA LLP
- 2011-10-31
OC351832 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
45
THE CPC GRANDE & LATERAL LIMITED PARTNERSHIP
SL006190 15 Atholl Crescent, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
46
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ now
IIF 26 - Has significant influence or control → OE