1
Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolvedIIF 41 - Director → ME
2
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-04-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2016-09-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Imperial House, 42-44 Queens Road, Brighton, Sussex, EnglandDissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolvedIIF 49 - Director → ME
7
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Equity (Company account)
-493,388 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-07-20 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-11-30
Officer
2016-07-20 ~ nowIIF 37 - Director → ME
10
LYNTONCRAY LIMITED - 2000-09-01
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2020-07-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
21,433 GBP2024-03-31
Person with significant control
2020-07-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolvedIIF 50 - Director → ME
13
KRYPTON CAPITAL (UK) LLP - 2013-11-06
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2013-05-22 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2014-05-09 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolvedIIF 43 - Director → ME
16
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-25 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 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
17
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolvedIIF 25 - LLP Designated Member → ME
18
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
HALFHOLD LIMITED - 2006-04-13
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-09-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-10-26 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
24
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2013-02-14 ~ nowIIF 31 - LLP Designated Member → ME
25
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2011-09-05 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
26
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolvedIIF 32 - LLP Designated Member → ME
27
Lynton House 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2010-01-22 ~ nowIIF 29 - LLP Designated Member → ME
28
Bordage House, Le Bordage, St. Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2010-09-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
29
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2014-07-25 ~ nowIIF 35 - LLP Designated Member → ME
30
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
31
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolvedIIF 30 - LLP Designated Member → ME