1
The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2021-12-24 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
TYROLESE HOLDCO - 2020-03-04
The Private Office, The Upper Chambers, 9, Kensington Church Street, LondonDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 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
3
The Private Office The Upper Chambers, 9a Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-49,952 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,145 GBP2024-03-31
Officer
2022-08-26 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-07 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 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
8
The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-233,886 GBP2024-03-31
Officer
2013-02-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
DISCITE CAPITAL LIMITED - 2021-01-25
The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24 GBP2022-01-31
Person with significant control
2021-01-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
DISCITE VENTURES LIMITED - 2021-01-25
The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24 GBP2022-01-31
Person with significant control
2021-01-13 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 3 - Director → ME
12
The Private Office The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2011-10-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
9 The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
9 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-25 ~ nowIIF 25 - Director → ME
15
HINCDALE LIMITED - 1981-12-31
Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (1 parent)
Equity (Company account)
-24,204 GBP2024-03-31
Officer
2018-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 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
9a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 4 - Director → ME
18
LYNDHURST HOUSE SCHOOL LIMITED - 2022-02-25
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
LYNDHURST HOUSE PARTNERSHIP LIMITED - 2022-02-25
The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
DEVONSHIRE HOUSE SCHOOL LIMITED - 2022-02-25
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 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
21
DEVONSHIRE HOUSE PARTNERSHIP LIMITED - 2022-02-25
The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
LYNDHURST HOUSE LIMITED - 2022-02-25
The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
CASEROOM LIMITED - 2006-02-03
The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,156 GBP2017-03-31
Officer
2006-01-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
2 Arkwright Road, Hampstead, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 41 - Director → ME
IIF 1 - Director → ME
~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE