1
Dover House, 34 Dover Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2005-02-22 ~ dissolved
IIF 26 - Director → ME
2
Dover House, 34 Dover Stret, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,551,786 GBP2016-09-30
Officer
~ dissolved
IIF 29 - Director → ME
3
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dover House, 34 Dover Street, London
Active Corporate (2 parents)
Equity (Company account)
1,672,905 GBP2021-12-31
Officer
2006-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 81 - Has significant influence or control → OE
5
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 34 - Director → ME
6
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 13 - Director → ME
7
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ now
IIF 61 - Director → ME
8
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 47 - Director → ME
9
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 91 - Has significant influence or control → OE
10
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 97 - Has significant influence or control → OE
11
Dover House, 34 Dover Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 37 - Director → ME
12
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ now
IIF 48 - Director → ME
13
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 59 - Director → ME
14
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ now
IIF 40 - Director → ME
15
34 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolved
IIF 70 - Director → ME
16
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 98 - Has significant influence or control → OE
17
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
18
34 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
19
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 11 - Director → ME
20
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ now
IIF 43 - Director → ME
21
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 51 - Director → ME
22
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2009-04-08 ~ now
IIF 2 - Director → ME
23
34 Dover Street, London
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove members → OE
24
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 90 - Has significant influence or control → OE
25
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, London
Active Corporate (4 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2004-10-13 ~ now
IIF 1 - Director → ME
26
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ now
IIF 57 - Director → ME
27
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
28
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ now
IIF 54 - Director → ME
29
Dover House, 34 Dover Street, London
Active Corporate (4 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 3 - Director → ME
30
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 64 - Director → ME
31
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
32
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 65 - Director → ME
33
CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ now
IIF 67 - Director → ME
34
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ now
IIF 52 - Director → ME
35
Dover House, 34 Dover Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 6 - Director → ME
36
34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 42 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents, 36 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 7 - Director → ME
38
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
39
Dover House, 34 Dover Street, Lindon
Active Corporate (3 parents)
Equity (Company account)
2,047,322 GBP2022-12-31
Officer
2000-11-03 ~ now
IIF 5 - Director → ME
40
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ now
IIF 66 - Director → ME
41
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 95 - Director → ME
42
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 49 - Director → ME
43
34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ now
IIF 41 - Director → ME
44
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 46 - Director → ME
45
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ now
IIF 12 - Director → ME
46
CANMOOR 12 LIMITED - 2025-06-19
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 96 - Director → ME
47
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
48
CANMOOR LAND 3 LIMITED - 2021-11-09
Dover House, 34 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 73 - Director → ME
49
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 83 - Has significant influence or control → OE
50
CANMOOR 7 LIMITED - 2023-03-31
CANMOOR LAND 7 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 60 - Director → ME
51
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 50 - Director → ME
52
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2004-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 82 - Has significant influence or control → OE
53
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ now
IIF 63 - Director → ME
54
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 10 - Director → ME
55
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
56
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
57
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
58
BENKERT HOLDINGS 2 LIMITED - 2023-01-17
Dover House, 34 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
2,280,091 GBP2021-01-01 ~ 2021-12-31
Officer
2016-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
59
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-17 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE