1
BLIPPAR.COM LTD - 2019-05-25
C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)
Officer
2018-09-02 ~ dissolvedIIF 22 - Director → ME
2
SYCAMORE INVESTMENTS ALBERT LIMITED - 2015-10-29
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (2 parents)
Officer
2015-07-07 ~ nowIIF 1 - Director → ME
3
Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ nowIIF 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
IIF 83 - Has significant influence or control → OE
4
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolvedIIF 31 - Director → ME
5
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolvedIIF 14 - Director → ME
6
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 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
7
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-24 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
3,302,032 GBP2024-12-31
Officer
2019-01-23 ~ nowIIF 36 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
9
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-14,567,814 GBP2024-12-31
Officer
2019-01-25 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 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
10
HAMSARD 3656 LIMITED - 2022-03-17
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
11
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2003-05-19 ~ dissolvedIIF 26 - Director → ME
12
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolvedIIF 15 - Director → ME
13
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolvedIIF 23 - Director → ME
14
C&C DMS II LIMITED - 2010-12-09
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolvedIIF 28 - Director → ME
15
CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolvedIIF 27 - Director → ME
16
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2002-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
CANDY PROPERTY LIMITED - 2018-06-01
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2018-04-18 ~ nowIIF 8 - Director → ME
18
50 Broadway Westminster, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2015-01-07 ~ nowIIF 6 - Director → ME
2015-01-07 ~ nowIIF 47 - Secretary → ME
20
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED - 2015-11-23
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2014-11-26 ~ nowIIF 21 - Director → ME
2014-11-26 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
22
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 KingdomActive Corporate (2 parents)
Officer
2001-04-27 ~ nowIIF 11 - Director → ME
23
49 Upper Brook Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 16 - Director → ME
2024-03-12 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-03-12 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2014-11-27 ~ nowIIF 24 - Director → ME
2014-11-27 ~ nowIIF 48 - Secretary → ME
25
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2014-11-26 ~ nowIIF 20 - Director → ME
2014-11-26 ~ nowIIF 50 - Secretary → ME
26
Martello Court, Admiral Park, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2020-06-30 ~ nowIIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
27
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2003-09-04 ~ dissolvedIIF 29 - Director → ME
28
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-30 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
29
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2015-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2015-02-25 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove members → OE
31
Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ nowIIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
32
CANDY LONDON PROPERTIES LIMITED - 2017-09-26
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2014-11-27 ~ nowIIF 18 - Director → ME
2014-11-27 ~ nowIIF 51 - Secretary → ME
Person with significant control
2017-08-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ nowIIF 82 - Ownership of shares - More than 25% → OE
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
34
49 Upper Brook Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ nowIIF 38 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2024-12-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
37
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolvedIIF 32 - Director → ME
38
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (5 parents)
Officer
2019-03-14 ~ nowIIF 2 - Director → ME
39
27-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
40
52 GROSVENOR STREET LIMITED - 2016-09-05
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 12 - Director → ME
2015-03-05 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Officer
2011-11-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ nowIIF 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
IIF 84 - Has significant influence or control → OE
44
Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (2 parents)
Officer
2001-12-05 ~ dissolvedIIF 30 - Director → ME
45
49 Upper Brook Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-11 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
46
NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
49 Upper Brook Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2017-01-19 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 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 KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
L'ASTUCE LIMITED - 2021-04-28
49 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-54,733 GBP2021-04-30
Officer
2020-01-07 ~ nowIIF 10 - Director → ME