1
BLIPPAR.COM LTD - 2019-05-25
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-09-02 ~ dissolved
IIF 27 - Director → ME
2
SYCAMORE INVESTMENTS ALBERT LIMITED - 2015-10-29
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 2 - Director → ME
3
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares - More than 25% → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
4
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolved
IIF 35 - Director → ME
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 25 - Director → ME
6
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,302,032 GBP2024-12-31
Officer
2019-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,567,814 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 52 - Director → ME
11
HAMSARD 3656 LIMITED - 2022-03-17
Related registrations:
10904011,
11012093,
11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 12081545, 12081553, 12081579, 12081581, 12081594, 12081600, 12081606, 12081845, 12081929, 12081981, 12118491, 12118533, 12118560, 12118577, 12118587, 12118888, 12121368, 12371597, 12436787, 12436790, 12436798, 12436817, 12436931, 12449934, 12450726, 12450728, 12524545, 12526283, 12526368, 12526594, 12672039, 12672064, 12672088, 12672104, 12672160, 12672177, 12675494, 12675499, 12693309, 12693312, 12693317, 12693332, 12788103, 12799283, 12799296, 12799311, 12799320, 12799327, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766026, 13766030, 13766424, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 16977777, 16980695, OC398745, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
12
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-05-19 ~ dissolved
IIF 30 - Director → ME
13
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolved
IIF 26 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 28 - Director → ME
15
C&C DMS II LIMITED - 2010-12-09
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolved
IIF 32 - Director → ME
16
CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolved
IIF 31 - Director → ME
17
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2002-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
18
CANDY PROPERTY LIMITED - 2018-06-01
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 11 - Director → ME
19
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 22 - Director → ME
2015-01-07 ~ now
IIF 47 - Secretary → ME
21
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED - 2015-11-23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2014-11-26 ~ now
IIF 15 - Director → ME
2014-11-26 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
23
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2018-06-01
CANDY AND CANDY LIMITED - 2006-08-02
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-04-27 ~ now
IIF 19 - Director → ME
24
49 Upper Brook Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
2024-03-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 18 - Director → ME
2014-11-27 ~ now
IIF 48 - Secretary → ME
26
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 10 - Director → ME
2014-11-26 ~ now
IIF 50 - Secretary → ME
27
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
28
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolved
IIF 33 - Director → ME
29
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
30
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of shares - More than 25% → OE
33
CANDY LONDON PROPERTIES LIMITED - 2017-09-26
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 7 - Director → ME
2014-11-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
35
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
36
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
38
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolved
IIF 36 - Director → ME
39
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
40
52 GROSVENOR STREET LIMITED - 2016-09-05
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 24 - Director → ME
2015-03-05 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
42
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
43
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Ownership of shares - More than 25% → OE
44
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2001-12-05 ~ dissolved
IIF 34 - Director → ME
45
49 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ now
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to surplus assets - 75% or more → OE
46
NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
CANDY CAPITAL LIMITED - 2015-11-23
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
48
L'ASTUCE LIMITED - 2021-04-28
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-54,733 GBP2021-04-30
Officer
2020-01-07 ~ now
IIF 13 - Director → ME