1
BLUES PARTNERS LIMITED
- 2023-08-22
14075518 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-28 ~ 2022-05-12
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-25 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
2
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents)
Person with significant control
2023-06-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-10-26 ~ now
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Ownership of shares - More than 25% → OE
2020-10-27 ~ 2020-10-27
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Ownership of shares - More than 25% → OE
4
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-07-26 ~ now
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Ownership of shares - More than 25% → OE
5
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-23 ~ now
IIF 68 - Ownership of shares - More than 25% → OE
IIF 68 - Ownership of voting rights - More than 25% → OE
6
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2026-01-20 ~ now
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Ownership of shares - More than 25% → OE
7
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-10-03 ~ now
IIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
8
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-06-17 ~ 2021-06-17
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
2021-06-14 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
9
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2020-01-07 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-01-07 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
BLUECO 22 INVESTOR HOLDINGS LIMITED
14075320 C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ 2023-04-17
IIF 59 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Stamford Bridge, Fulham Road, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-04-27 ~ now
IIF 50 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-29
IIF 36 - Ownership of shares – 75% or more → OE
13
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-04 ~ now
IIF 53 - Director → ME
14
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 52 - Director → ME
15
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 54 - Director → ME
16
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 51 - Director → ME
17
CAIN HOY ENTERPRISES (U.K.) LIMITED
- now 08904731CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651CAIN HOY ADVISERS LIMITED
- 2017-07-11
10486651 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-11-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
CAIN INTERNATIONAL AGENT LIMITED
10929941 72 Welbeck Street, London, England
Active Corporate (9 parents)
Person with significant control
2017-08-23 ~ 2025-06-04
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
21
CAIN INTERNATIONAL UK SERVICES LIMITED
10929931 72 Welbeck Street, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-08-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
22
JAMPURCHASECO LIMITED
- 2024-10-14
11682889 72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2018-11-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED
12429915 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-12-17 ~ 2025-09-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CAMBRIDGE INNOVATION CENTER UK HOLDINGS LIMITED
12428754 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-12-17 ~ 2025-09-29
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
12429848 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-12-17 ~ 2025-09-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CHELSEA FC HOLDINGS LIMITED
- now 02536231CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2022-06-01 ~ now
IIF 48 - Director → ME
27
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2022-06-01 ~ now
IIF 56 - Director → ME
28
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Officer
2022-09-06 ~ now
IIF 47 - Director → ME
29
72 Welbeck Street United Kingdom, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2025-05-23 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
30
CH GALLIARD (COURCHEVEL PW) LLP
- 2021-07-06
OC400154CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
116 Upper Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
72 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2019-03-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
32
72 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2018-07-25 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
33
72 Welbeck Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-10-02 ~ 2023-07-11
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
34
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-29 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
35
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-25 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
36
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-23 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
37
72 Welbeck Street, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2021-12-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
72 Welbeck Street, London, England
Active Corporate (9 parents)
Person with significant control
2018-03-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
39
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2022-02-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
72 Welbeck Street, London, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2023-06-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
41
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-09-03 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
42
72 Welbeck Street, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2023-06-23 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
43
ECM UK HOLDINGS LIMITED - now
CI AM UK HOLDINGS LIMITED
- 2025-06-06
12508819 72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Person with significant control
2020-03-10 ~ 2025-06-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
44
ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
15958977 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-09-16 ~ 2024-12-31
IIF 58 - Director → ME
Person with significant control
2024-09-16 ~ 2025-06-02
IIF 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
45
ELDRIDGE CREDIT ADVISERS (UK) LIMITED
15958972 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-09-16 ~ 2024-11-26
IIF 57 - Director → ME
Person with significant control
2024-09-16 ~ 2025-06-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
46
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23
15734727 72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-05-22 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
47
West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (11 parents)
Person with significant control
2020-12-09 ~ dissolved
IIF 12 - Has significant influence or control → OE
48
Elsley Court, 20-22 Great Titchfield Street, London
Active Corporate (5 parents)
Person with significant control
2023-07-13 ~ 2023-12-18
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-26 ~ 2025-09-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
50
72 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2021-12-16 ~ 2021-12-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
51
37-41 MORTIMER STREET LLP - 2019-10-17
72 Welbeck Street, London, England
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2019-12-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
52
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649 72 Welbeck Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-07-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Wework 1 St Katharine's Way, St Katharine's & Wapping, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-05-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
54
22 Kilnwood Apartments, Rocky Lane, Haywards Heath, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-06-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
55
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
56
116 Upper Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
57
STAMFORD BRIDGE PROJECTS LTD
- now 02548831CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
CHELSEA TELEVISION LIMITED - 1998-08-13
TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2022-06-01 ~ now
IIF 55 - Director → ME
58
72 Welbeck Street, London, England
Active Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove members → OE
59
WALSINGHAM PROPERTY HOLDINGS LIMITED
14101283 Stamford Bridge, Fulham Road, London, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 49 - Director → ME