1
34 Ely Place Ely Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 28 - Director → ME
3
BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
OC404280 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
4
BCRR PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC392299 5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
5
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2014-04-02
IIF 37 - LLP Designated Member → ME
2014-06-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
6
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-23 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
7
BRUNSWICK ASSET PARTNERS LIMITED
- now 14040271 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Barbon Buildings, 14 Red Lion Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Meteor Road, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 33 - Director → ME
10
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-05-22
IIF 35 - LLP Designated Member → ME
2016-01-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-09-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
11
The Barbon Buildings, 14 Red Lion Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor 28-30 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
13
28-30 Cornhill, 6th Floor, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-09 ~ 2025-12-09
IIF 21 - Director → ME
Person with significant control
2022-06-09 ~ 2024-10-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
34 Ely Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-16 ~ dissolved
IIF 32 - Director → ME
16
34 Ely Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-31 ~ dissolved
IIF 31 - Director → ME
17
PALMER UNCLAIMED PROPERTY LIMITED
14331730 34 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
34 Ely Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 27 - Director → ME
19
RESTORATION LEISURE LIMITED
- now 14685749DMARK STUDIOS LIMITED
- 2024-07-09
14685749 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 5 - Right to appoint or remove directors → 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
20
RICH ENERGY SYSTEMS LIMITED - now
85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2021-08-17
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ 2022-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
22
STJS CORPORATE SERVICES LIMITED
- now 09040602 34 Ely Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
34 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 29 - Director → ME
24
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-14 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-03-14 ~ 2017-03-15
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ 2025-12-09
IIF 17 - Director → ME
26
WENTWORTH (ENGLEFIELD GREEN) LIMITED
14771087 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 20 - Director → ME