1
11 Staple Inn, LondonDissolved corporate (2 parents)
Officer
2022-07-19 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
80 Cheapside, LondonCorporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2021-12-23 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CHILTERN CAPITAL (SUNRISE) CARRY GP LLP - 2022-02-18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2021-12-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
4
80 Cheapside, London, EnglandCorporate (17 parents, 14 offsprings)
Officer
2016-01-01 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
5
80 Cheapside, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
107,000 GBP2024-03-31
Officer
2020-09-13 ~ nowIIF 23 - director → ME
6
80 Cheapside, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2018-10-02 ~ nowIIF 30 - director → ME
7
80 Cheapside, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2019-07-03 ~ nowIIF 31 - director → ME
8
80 Cheapside, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 22 - director → ME
9
80 Cheapside, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2017-06-29 ~ nowIIF 26 - director → ME
10
80 Cheapside, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2018-07-20 ~ nowIIF 28 - director → ME
11
CHILTERN CAPITAL NOMINEES (MOON) LIMITED - 2019-05-01
80 Cheapside, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2018-11-05 ~ nowIIF 25 - director → ME
12
80 Cheapside, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 10 - director → ME
13
80 Cheapside, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 9 - director → ME
14
80 Cheapside, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 20 - director → ME
15
80 Cheapside, LondonCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 21 - director → ME
16
80 Cheapside, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2017-11-29 ~ nowIIF 24 - director → ME
17
80 Cheapside, London, EnglandCorporate (3 parents, 17 offsprings)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2016-01-01 ~ nowIIF 44 - director → ME
18
80 Cheapside, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
113,809 GBP2024-03-31
Officer
2020-05-30 ~ nowIIF 27 - director → ME
19
Churchtown Farm, Mylor Churchtown, Falmouth, United KingdomCorporate (2 parents)
Equity (Company account)
43,834 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 5 - director → ME
Person with significant control
2019-12-03 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
80 Cheapside, London, EnglandCorporate (3 parents)
Equity (Company account)
104,087 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 29 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 32 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Churchtown Farm, Mylor Harbour, Falmouth, Cornwall, United KingdomDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Churchtown Farm, Mylor Harbour, Falmouth, CornwallDissolved corporate (3 parents)
Equity (Company account)
37,767 GBP2021-12-31
Officer
2021-04-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
24
Churchtown Farm, Mylor Churchtown, Falmouth, CornwallCorporate (3 parents)
Equity (Company account)
339,995 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 40 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE