1
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMVO 104 LIMITED
- 2004-09-30
SC271389 SC268554, SC294386, SC343314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ 2005-01-21
IIF 17 - Director → ME
3
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-06-05 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876 21 Highfield Road, Dartford, Kent
Dissolved Corporate (55 parents)
Officer
2015-01-13 ~ dissolved
IIF 22 - Director → ME
5
GIRONDIST MANAGEMENT COMPANY LIMITED
00953057 29a Osiers Road, London, England
Active Corporate (25 parents)
Officer
~ 1993-12-13
IIF 16 - Director → ME
1992-03-04 ~ 1993-12-13
IIF 26 - Secretary → ME
6
Central Court, 25 Southampton Buildings, London, England
Active Corporate (6 parents)
Officer
2019-03-21 ~ now
IIF 7 - LLP Member → ME
7
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (6 parents)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
8
44 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (5 parents)
Officer
2021-05-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (7 parents)
Officer
2018-07-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (3 parents)
Officer
2009-05-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (8 parents)
Officer
2017-11-07 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-11-07 ~ 2017-12-20
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
17
80 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
18
RYNDA INVESTMENT MANAGEMENT LLP
OC400365 Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
19
RYNDA STUDENT LIVING LIMITED
- 2023-05-18
13109390RYNDA HEALTHCARE INVESTMENT MANAGEMENT LIMITED
- 2021-06-16
13109390 Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-10-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 42 - Has significant influence or control → OE
21
Sugar Baker House Lombard Street, Shackleford, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
2005-09-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
22
RYNDA REAL ESTATE ASSET MANAGEMENT LIMITED
- 2012-11-13
05883231 Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (5 parents)
Officer
2006-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
44 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STOCKLAND HALLADALE CAPITAL PARTNERS LIMITED
06466058 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-07 ~ 2008-08-29
IIF 19 - Director → ME
25
SUGAR BAKER INVESTMENTS LIMITED
07089592 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 21 - Director → ME