1
Insolvency (Case 1) In administration
Administration ended on 2019-11-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2022-04-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2018-09-02 ~ dissolved
IIF 27 - Director → ME
2
21 NAPIER PLACE MANAGEMENT COMPANY LIMITED
05847822 30/34 North Street, Hailsham, England
Active Corporate (7 parents)
Officer
2006-06-15 ~ 2008-03-20
IIF 57 - Director → ME
3
SYCAMORE INVESTMENTS ALBERT LIMITED
- 2015-10-29
FC032534 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 2 - Director → ME
4
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 85 - Ownership of voting rights - More than 25% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares - More than 25% → OE
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-13 ~ dissolved
IIF 35 - Director → ME
6
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 25 - Director → ME
7
WE GET YOU ON LTD - 2015-03-19
15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2021-11-16 ~ 2024-12-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
11
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 52 - Director → ME
13
HAMSARD 3656 LIMITED
- 2022-03-17
13766024 12436817, 14085720, 04732269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- now 04770077C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ dissolved
IIF 30 - Director → ME
15
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Due to be dissolved on 2017-08-17 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 28 - Director → ME
17
CANDY & CANDY CONSULTING LIMITED
- now 05723806C&C DMS II LIMITED
- 2010-12-09
05723806 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2006-02-27 ~ dissolved
IIF 32 - Director → ME
18
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ dissolved
IIF 31 - Director → ME
19
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
20
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 11 - Director → ME
21
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 56 - Director → ME
22
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 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
CANDY CAPITAL INVESTMENTS LIMITED
09378164 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
24
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 7 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 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
26
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ now
IIF 19 - Director → ME
2001-04-27 ~ 2003-08-13
IIF 44 - Secretary → ME
27
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 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
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
29
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
30
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
31
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 33 - Director → ME
32
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 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
33
CPC AVIATION LIMITED - now
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED
- 2006-12-22
05843254 11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2012-12-19
IIF 40 - Director → ME
34
TETHERED MEDIA LIMITED - 2015-07-07
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-06-08 ~ 2024-11-26
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
09457695 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
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
38
EMBANKMENT GARDENS (LONDON) LIMITED
- now 09331384CANDY LONDON PROPERTIES LIMITED
- 2017-09-26
09331384 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
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 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% → OE
IIF 84 - Ownership of shares - More than 25% → OE
IIF 84 - Right to appoint or remove directors → OE
40
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 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
41
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 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2003-03-07 ~ 2004-01-16
IIF 53 - Director → ME
43
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2003-09-19 ~ dissolved
IIF 36 - Director → ME
45
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
46
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2025-06-03
IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
47
52 GROSVENOR STREET LIMITED
- 2016-09-05
09472459 49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 24 - Director → ME
2015-03-05 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
48
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 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
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 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
50
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2010-11-24
IIF 37 - Director → ME
51
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - More than 25% → OE
IIF 86 - Ownership of shares - More than 25% → OE
IIF 86 - Right to appoint or remove directors → OE
52
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 04569321, 04768918, 04684096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2006-11-06
IIF 54 - Director → ME
53
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 34 - Director → ME
2001-12-05 ~ 2003-08-13
IIF 45 - Secretary → ME
54
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 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to surplus assets - 75% or more → OE
55
THE CANDY FOUNDATION LIMITED
- now 10572650NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27
10572650 49 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
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
56
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
57
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-07 ~ 2021-07-21
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE