1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2018-09-02 ~ dissolved
IIF 71 - Director → ME
2
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
05847822 30/34 North Street, Hailsham, England
Active Corporate (7 parents)
Officer
2006-06-15 ~ 2008-03-20
IIF 36 - Director → ME
3
SYCAMORE INVESTMENTS ALBERT LIMITED
- 2015-10-29
FC032534 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 86 - Director → ME
4
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-13 ~ dissolved
IIF 79 - Director → ME
6
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 69 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2021-11-16 ~ 2024-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 56 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 52 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 58 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ now
IIF 61 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
13
HAMSARD 3656 LIMITED
- 2022-03-17
13766024 13766030, 13766026, 13766022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- now 04770077C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ dissolved
IIF 74 - Director → ME
15
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 70 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 72 - Director → ME
17
CANDY & CANDY CONSULTING LIMITED
- now 05723806C&C DMS II LIMITED
- 2010-12-09
05723806 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2006-02-27 ~ dissolved
IIF 76 - Director → ME
18
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ dissolved
IIF 75 - Director → ME
19
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 55 - Director → ME
21
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
CANDY CAPITAL INVESTMENTS LIMITED
09378164 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 66 - Director → ME
2015-01-07 ~ now
IIF 42 - Secretary → ME
23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2014-11-26 ~ now
IIF 59 - Director → ME
2014-11-26 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ now
IIF 63 - Director → ME
2001-04-27 ~ 2003-08-13
IIF 34 - Secretary → ME
26
49 Upper Brook Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 47 - Director → ME
2024-03-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 62 - Director → ME
2014-11-27 ~ now
IIF 43 - Secretary → ME
28
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 54 - Director → ME
2014-11-26 ~ now
IIF 45 - Secretary → ME
29
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
30
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 77 - Director → ME
31
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
32
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 ~ 2012-12-19
IIF 84 - Director → ME
33
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-08 ~ 2024-11-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
09457695 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
35
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
37
EMBANKMENT GARDENS (LONDON) LIMITED
- now 09331384CANDY LONDON PROPERTIES LIMITED
- 2017-09-26
09331384 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 51 - Director → ME
2014-11-27 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
38
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
39
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
40
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2004-01-16
IIF 11 - Director → ME
42
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
43
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2003-09-19 ~ dissolved
IIF 80 - Director → ME
44
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 85 - Director → ME
45
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2025-06-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
52 GROSVENOR STREET LIMITED
- 2016-09-05
09472459 49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 68 - Director → ME
2015-03-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
47
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
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
49
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2010-11-24
IIF 81 - Director → ME
50
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
51
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 05394623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2006-11-06
IIF 12 - Director → ME
52
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 78 - Director → ME
2001-12-05 ~ 2003-08-13
IIF 35 - Secretary → ME
53
49 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
54
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
56
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-07 ~ now
IIF 57 - Director → ME
Person with significant control
2020-01-07 ~ 2021-07-21
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE