1
Dover House, 34 Dover Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2005-02-22 ~ dissolvedIIF 51 - director → ME
2
Dover House, 34 Dover Stret, LondonDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,551,786 GBP2016-09-30
Officer
~ dissolvedIIF 56 - director → ME
3
Dover House, 34 Dover Street, London, EnglandCorporate (2 parents)
Equity (Company account)
400 GBP2023-12-31
Officer
2023-01-17 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
Dover House, 34 Dover Street, LondonCorporate (2 parents)
Equity (Company account)
1,672,905 GBP2021-12-31
Officer
2006-09-05 ~ nowIIF 54 - director → ME
Person with significant control
2016-08-10 ~ nowIIF 95 - Has significant influence or control → OE
5
34 Dover Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolvedIIF 68 - director → ME
6
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,859,202 GBP2022-12-31
Officer
2015-11-02 ~ nowIIF 73 - director → ME
7
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ nowIIF 28 - director → ME
8
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ nowIIF 14 - director → ME
9
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2015-11-02 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 105 - Has significant influence or control → OE
10
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,284,760 GBP2020-12-31
Officer
2018-05-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 75 - Has significant influence or control → OE
11
Dover House, 34 Dover Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
171,355 GBP2022-12-31
Officer
2015-11-02 ~ dissolvedIIF 74 - director → ME
12
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ nowIIF 15 - director → ME
13
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ nowIIF 26 - director → ME
14
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ nowIIF 4 - director → ME
15
34 Dover Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolvedIIF 7 - director → ME
16
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 76 - Has significant influence or control → OE
17
34 Dover Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
18
34 Dover Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ nowIIF 10 - director → ME
Person with significant control
2017-09-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
19
CANMOOR (NUNEATON) LTD - 2016-12-09
34 Dover Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ nowIIF 70 - director → ME
20
34 Dover Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,211,767 GBP2022-12-31
Officer
2017-12-14 ~ nowIIF 9 - director → ME
21
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 36 - director → ME
22
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 18 - director → ME
23
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2009-04-08 ~ nowIIF 64 - director → ME
24
34 Dover Street, LondonCorporate (2 parents)
Officer
2017-01-25 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2017-01-25 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove members → OE
25
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2014-11-17 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 104 - Has significant influence or control → OE
26
CANMOOR SERVICES LIMITED - 2013-09-03
Dover House, 34 Dover Street, LondonCorporate (4 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2004-10-13 ~ nowIIF 50 - director → ME
27
CANMOOR LAND 2 LTD - 2021-11-09
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ nowIIF 24 - director → ME
28
34 Dover Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4,319,976 GBP2018-12-31
Officer
2015-09-11 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
29
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ nowIIF 21 - director → ME
30
Dover House, 34 Dover Street, LondonCorporate (4 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2004-10-14 ~ nowIIF 52 - director → ME
31
CANMOOR 6 LIMITED - 2023-02-06
CANMOOR LAND 6 LIMITED - 2022-05-06
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-04-29 ~ nowIIF 31 - director → ME
32
CANMOOR 11 LIMITED - 2025-02-10
34 Dover House, 34 Dover Street, London, London, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 59 - director → ME
33
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-09-26 ~ nowIIF 32 - director → ME
34
CANMOOR LAND 4 LIMITED - 2024-08-03
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ nowIIF 34 - director → ME
35
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2022-11-15 ~ nowIIF 19 - director → ME
36
Dover House, 34 Dover Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2004-10-14 ~ nowIIF 58 - director → ME
37
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ nowIIF 8 - director → ME
38
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents, 36 offsprings)
Equity (Company account)
14,002,000 GBP2021-12-31
Officer
2015-05-07 ~ nowIIF 66 - director → ME
39
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ nowIIF 87 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
Dover House, 34 Dover Street, LindonCorporate (3 parents)
Equity (Company account)
2,047,322 GBP2022-12-31
Officer
2000-11-03 ~ nowIIF 63 - director → ME
41
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ nowIIF 3 - director → ME
42
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 35 - director → ME
43
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 16 - director → ME
44
34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ nowIIF 6 - director → ME
45
CANMOOR 9 LIMITED - 2024-03-18
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 13 - director → ME
46
CANMOOR (WARRINGTON) LTD - 2021-11-09
Dover House, 34 Dover Street, London, EnglandCorporate (4 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ nowIIF 72 - director → ME
47
34 Dover Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Has significant influence or control → OE
48
CANMOOR LAND 3 LIMITED - 2021-11-09
Dover House, 34 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 33 - director → ME
49
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-13 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 97 - 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, EnglandCorporate (3 parents)
Officer
2022-05-03 ~ nowIIF 27 - director → ME
51
CANMOOR 8 LIMITED - 2023-10-13
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Officer
2023-03-30 ~ nowIIF 17 - director → ME
52
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2004-10-13 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 96 - Has significant influence or control → OE
53
Dover House, 34 Dover Street, London, EnglandCorporate (3 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ nowIIF 30 - director → ME
54
CANMOOR 10 LIMITED - 2024-11-27
34 Dover House, Dover Street, London, London, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 60 - director → ME
55
Dover House, 34 Dover Street, London, EnglandCorporate (2 parents)
Officer
2023-01-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
56
Dover House, 34 Dover Street, London, EnglandCorporate (2 parents)
Officer
2023-01-17 ~ nowIIF 23 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
57
Dover House, 34 Dover Street, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2023-01-17 ~ nowIIF 25 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
58
BENKERT HOLDINGS 2 LIMITED - 2023-01-17
Dover House, 34 Dover Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
2,280,091 GBP2021-01-01 ~ 2021-12-31
Officer
2016-05-12 ~ nowIIF 67 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
59
Dover House, 34 Dover Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-17 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE