1
1st Floor Sutherland House, 5 - 6 Argyll Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
285,921 GBP2020-06-30
Officer
2015-04-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
4th Floor, 58-59 Great Marlborough Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,545 GBP2023-07-31
Officer
2014-07-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
3
1st Floor Sutherland House, 5 - 6 Argyll Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-08-04 ~ dissolvedIIF 27 - director → ME
4
1st Floor Sutherland House, 5 - 6 Argyll Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-11-07 ~ dissolvedIIF 11 - director → ME
5
CR MANAGEMENT (LONDON) LIMITED - 2010-08-13
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-4,447 GBP2024-03-30
Officer
2010-03-11 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
1st Floor, 24/25 New Bond Street Mayfair, LondonDissolved corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 9 - director → ME
7
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Sutherland House, 5 - 6 Argyll Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-289,730 GBP2020-06-30
Officer
2017-03-13 ~ dissolvedIIF 13 - director → ME
9
1st Floor 24-25 New Bond Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-08 ~ dissolvedIIF 8 - director → ME
10
1st Floor 24/25 New Bond Street, Mayfair, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
109,256 GBP2017-11-30
Officer
2014-11-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,367 GBP2021-03-31
Officer
2015-03-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents)
Officer
2016-08-09 ~ nowIIF 18 - director → ME
13
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-496,654 GBP2023-12-30
Officer
2014-06-12 ~ nowIIF 19 - director → ME
14
1st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 22 - director → ME
15
CG (BATH) LTD - 2017-03-15
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,119,313 GBP2023-12-31
Officer
2017-02-08 ~ nowIIF 2 - director → ME
16
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,539,249 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 15 - director → ME
17
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
289 GBP2024-07-31
Officer
2014-07-04 ~ nowIIF 20 - director → ME
18
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 3 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
4th Floor 58-59 Great Marlborough Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MATCHDATE LIMITED - 1987-03-06
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,328 GBP2024-03-31
Officer
~ nowIIF 24 - director → ME
~ nowIIF 1 - secretary → ME
Person with significant control
2016-12-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor 24-25 New Bond Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-09-30 ~ dissolvedIIF 7 - director → ME
22
Inspired Property Management Ltd 6 Malton Way, Adwick-le-street, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-30 ~ nowIIF 6 - director → ME