1
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,416,677 GBP2024-07-31
Officer
~ now
IIF 22 - Director → ME
2
Castlehill Studio Po Box 30, Englefield Green, Egham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1996-08-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,140 GBP2024-03-31
Officer
2013-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,491 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
5
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
458,393 GBP2016-03-31
Officer
1997-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,660 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Kenton House, Oxford Street, Moreton-in-marsh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,035 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,916 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Ingram House, 6 Meridian Way, Norwich, England
Active Corporate (4 parents)
Equity (Company account)
2,635,997 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 9 - Has significant influence or control → OE