1
Dover House, 34 Dover Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2005-02-22 ~ dissolved
IIF 57 - Director → ME
2
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
262,186 GBP2016-09-30
Officer
1996-01-01 ~ 1999-12-28
IIF 46 - Director → ME
3
Dover House, 34 Dover Stret, London
Dissolved Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5,551,786 GBP2016-09-30
Officer
~ dissolved
IIF 60 - Director → ME
4
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 98 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BUILDING 400 LIMITED
05536146 10649273, 11872825, 03198387, 10005448, 11082272, 06122962, 09480561, 12952764, 11862593, OE016959, 09985110, 15668465, 11657173, SC614670, 12066970, 09043531, 05529410, 12935947, 15223514... (more) Dover House, 34 Dover Street, London
Active Corporate (6 parents)
Equity (Company account)
1,672,905 GBP2021-12-31
Officer
2006-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 5 - Has significant influence or control → OE
6
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845,534 GBP2022-12-31
Officer
2015-11-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 8 - Has significant influence or control → OE
7
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 44 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 10 - Has significant influence or control → OE
8
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-13 ~ now
IIF 97 - Director → ME
9
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
102,062 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 81 - Director → ME
10
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
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 104 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 69 - Has significant influence or control → OE
12
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 68 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 12 - Has significant influence or control → OE
13
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-676,855 GBP2022-12-31
Officer
2021-01-13 ~ now
IIF 82 - Director → ME
14
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,737,085 GBP2022-12-31
Officer
2020-08-11 ~ now
IIF 95 - Director → ME
15
34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,247 GBP2022-12-31
Officer
2020-07-24 ~ now
IIF 73 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-12
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-64,106 GBP2021-12-31
Officer
2019-07-04 ~ dissolved
IIF 106 - Director → ME
17
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-192,095 GBP2020-12-31
Officer
2018-05-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 70 - Has significant influence or control → OE
18
34 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
434,744 GBP2023-12-31
Officer
2017-06-23 ~ now
IIF 78 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
19
34 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,306,217 GBP2023-12-31
Officer
2017-09-04 ~ now
IIF 77 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
CANMOOR (NUNEATON) LTD
- 2016-12-09
09850801 34 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,481,266 GBP2022-12-31
Officer
2015-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-03 ~ 2022-01-01
IIF 3 - Has significant influence or control → OE
21
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 76 - Director → ME
22
CANMOOR 13 LIMITED
- now 16261293 16107612, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more)CANMOOR 13 LIMITED
- 2026-01-20
16261293 16107612, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 85 - Director → ME
23
CANMOOR 14 LIMITED
16855787 16107612, 16261293, 14768716, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 88 - Director → ME
24
CANMOOR 15 LIMITED
16855919 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 92 - Director → ME
25
CANMOOR ASSET MANAGEMENT LIMITED
05293494 Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
29,602,880 GBP2021-12-31
Officer
2004-11-22 ~ 2005-05-16
IIF 58 - Director → ME
2009-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 16 - Has significant influence or control → OE
26
34 Dover Street, London
Active Corporate (3 parents)
Officer
2017-01-25 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Dover House, 34 Dover Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-505,769 GBP2019-12-31
Officer
2014-11-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 14 - Has significant influence or control → OE
28
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 16107612, 16261293, 14768716, 16855787, 15210484, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
3,371,063 GBP2022-12-31
Officer
2004-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-19 ~ 2022-01-01
IIF 1 - Has significant influence or control → OE
29
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,685 GBP2021-08-06 ~ 2022-12-31
Officer
2021-08-06 ~ now
IIF 93 - Director → ME
30
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 66 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
31
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,855 GBP2022-12-31
Officer
2021-04-19 ~ now
IIF 89 - Director → ME
32
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Equity (Company account)
30,550,916 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 13 - Has significant influence or control → OE
33
CANMOOR 6 LIMITED
- 2023-02-06
14079290 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 100 - Director → ME
34
CANMOOR 11 LIMITED
- 2025-02-10
15210701 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 16855919, 14080862, 00359145, 14768638... (more) 34 Dover House, 34 Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 40 - Director → ME
35
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 101 - Director → ME
36
CANMOOR HAYDOCK (THREE) LIMITED
- now 13552956 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-08-06 ~ now
IIF 103 - Director → ME
37
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 86 - Director → ME
38
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
870,202 GBP2021-12-31
Officer
2004-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-26 ~ 2022-01-01
IIF 4 - Has significant influence or control → OE
39
34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,229 GBP2022-12-31
Officer
2019-12-20 ~ now
IIF 75 - Director → ME
40
Dover House, 34 Dover Street, London, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
14,000 GBP2021-12-31
Officer
2015-05-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ 2019-10-18
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
41
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 71 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
42
Dover House, 34 Dover Street, Lindon
Active Corporate (7 parents)
Equity (Company account)
2,047,322 GBP2022-12-31
Officer
2000-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-09 ~ 2022-01-01
IIF 9 - Has significant influence or control → OE
43
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-11-15 ~ now
IIF 102 - Director → ME
44
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 109 - Director → ME
45
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 83 - Director → ME
46
34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,268 GBP2022-12-31
Officer
2019-07-04 ~ now
IIF 74 - Director → ME
47
CANMOOR 9 LIMITED
- 2024-03-18
14768716 16107612, 16261293, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 80 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
48
CANMOOR (WARRINGTON) LTD
- 2021-11-09
09850698 Dover House, 34 Dover Street, London, England
Active Corporate (5 parents)
Equity (Company account)
844,009 GBP2021-12-31
Officer
2015-10-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-03 ~ 2022-01-01
IIF 2 - Has significant influence or control → OE
49
CANMOOR 12 LIMITED
- 2025-06-19
16107612 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 110 - Director → ME
50
34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
119,753 GBP2019-12-31
Officer
2016-07-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control → OE
51
Dover House, 34 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 108 - Director → ME
52
Dover House, 34 Dover Street, London
Active Corporate (14 parents)
Equity (Company account)
483,105 GBP2024-12-31
Officer
2004-10-13 ~ 2009-03-13
IIF 61 - Director → ME
53
Dover House, 34 Dover Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 7 - Has significant influence or control → OE
54
CANMOOR 7 LIMITED
- 2023-03-31
14080862 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 00359145, 14768638... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2022-05-03 ~ now
IIF 96 - Director → ME
55
CANMOOR 8 LIMITED
- 2023-10-13
14768638 16107612, 16261293, 14768716, 16855787, 15210484, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145... (more) Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 84 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
56
CANMOOR MANAGEMENT LIMITED
- 2009-07-22
05258558 Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2,460,183 GBP2018-12-31
Officer
2004-10-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 6 - Has significant influence or control → OE
57
Dover House, 34 Dover Street, London, England
Active Corporate (4 parents)
Equity (Company account)
25,251 GBP2022-12-31
Officer
2022-03-07 ~ now
IIF 99 - Director → ME
58
CANMOOR 10 LIMITED
- 2024-11-27
15210484 16107612, 16261293, 14768716, 16855787, 05258560, 14079290, 15210701, 16855919, 14080862, 00359145, 14768638... (more) 34 Dover House, Dover Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 41 - Director → ME
59
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-09-29 ~ 2004-10-22
IIF 54 - Director → ME
60
EASTER INVESTMENTS TWO LIMITED - now
EASTER PROPERTIES (YATE) LIMITED
- 1999-01-06
03664631 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-18 ~ 1998-12-18
IIF 56 - Director → ME
61
EASTER MANAGEMENT LIMITED
- now 02613299EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-08-29 ~ 2004-10-22
IIF 55 - Director → ME
62
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2004-10-22
IIF 45 - Director → ME
63
EASTER PROPERTIES (BOLTON) LIMITED - now
EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
1998-06-03 ~ 2000-03-08
IIF 53 - Director → ME
64
EASTER PROPERTIES (BUTTERFIELD) LIMITED - now
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2002-07-16 ~ 2003-02-17
IIF 48 - Director → ME
65
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2003-08-07 ~ 2004-10-22
IIF 49 - Director → ME
66
EASTER PROPERTIES (WASHINGTON) LIMITED - now
EASTER PROPERTIES (CROYDON) LIMITED
- 2002-01-22
04291368 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2001-09-21 ~ 2002-01-14
IIF 47 - Director → ME
67
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2000-03-08 ~ 2004-10-22
IIF 52 - Director → ME
68
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ now
IIF 87 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
69
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 91 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
70
Dover House, 34 Dover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 94 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
71
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 39 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
72
Dover House, 34 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-17 ~ now
IIF 90 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
73
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2015-10-26
IIF 64 - Director → ME
74
QUICKSILVER LOGISTICS PROPCO 6 LIMITED - now
CANMOOR (DUNSTABLE) LTD
- 2021-06-21
11594630 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-11,872 GBP2020-12-31
Officer
2018-09-28 ~ 2021-05-28
IIF 79 - Director → ME
75
QUICKSILVER LOGISTICS PROPCO 7 LIMITED - now
CANMOOR (OMEGA) LTD
- 2021-07-20
12463544 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2020-02-14 ~ 2021-06-10
IIF 105 - Director → ME
76
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED
- 2004-04-05
05026960 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2004-03-30 ~ 2004-10-22
IIF 51 - Director → ME