1
BLUES PARTNERS LIMITED - 2023-08-22
C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-04-28 ~ nowIIF 49 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
2
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonCorporate (4 parents)
Person with significant control
2023-06-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-10-27 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
4
26 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-07-26 ~ nowIIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
5
26 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-05-23 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
6
26 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-10-03 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
7
26 New Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2021-06-17 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
8
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2020-01-07 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
Level 5 20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2020-01-07 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-04-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Stamford Bridge, Fulham Road, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2022-04-27 ~ nowIIF 54 - director → ME
12
Stamford Bridge, Fulham Road, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2022-07-04 ~ nowIIF 57 - director → ME
13
Stamford Bridge, Fulham Road, London, United KingdomCorporate (4 parents)
Officer
2022-08-18 ~ nowIIF 56 - director → ME
14
Stamford Bridge, Fulham Road, London, United KingdomCorporate (3 parents)
Officer
2023-10-31 ~ nowIIF 58 - director → ME
15
Stamford Bridge, Fulham Road, London, United KingdomCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 55 - director → ME
16
CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
116 Upper Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,338,584 GBP2021-12-31
Officer
2015-07-27 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
72 Welbeck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-38,221 GBP2023-12-31
Officer
2015-07-27 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-11-18 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
19
72 Welbeck Street, London, EnglandCorporate (6 parents)
Person with significant control
2017-08-23 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
20
72 Welbeck Street, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2017-08-23 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
21
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, EnglandCorporate (5 parents, 6 offsprings)
Person with significant control
2018-11-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, LondonCorporate (12 parents, 7 offsprings)
Officer
2022-06-01 ~ nowIIF 52 - director → ME
26
CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, LondonCorporate (12 parents)
Officer
2022-06-01 ~ nowIIF 60 - director → ME
27
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2022-09-06 ~ nowIIF 51 - director → ME
28
72 Welbeck Street, London, EnglandCorporate (5 parents, 6 offsprings)
Person with significant control
2020-03-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
29
CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
116 Upper Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
30
72 Welbeck Street, London, EnglandCorporate (5 parents)
Person with significant control
2019-03-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
31
72 Welbeck Street, London, EnglandCorporate (5 parents)
Person with significant control
2018-07-25 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
32
72 Welbeck Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-10-02 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
33
72 Welbeck Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-6,664,079 GBP2023-12-31
Person with significant control
2022-04-29 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
34
72 Welbeck Street, London, United Kingdom, United KingdomCorporate (4 parents)
Person with significant control
2025-02-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
35
72 Welbeck Street, London, United Kingdom, United KingdomCorporate (5 parents)
Person with significant control
2025-04-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
36
72 Welbeck Street, London, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2021-12-16 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
37
72 Welbeck Street, London, EnglandCorporate (6 parents)
Person with significant control
2018-03-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
38
72 Welbeck Street, London, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
54,288,298 GBP2023-12-31
Person with significant control
2022-02-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
72 Welbeck Street, London, EnglandCorporate (3 parents, 4 offsprings)
Person with significant control
2023-06-21 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
40
72 Welbeck Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2024-09-03 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
41
72 Welbeck Street, London, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2023-06-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Person with significant control
2024-09-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Person with significant control
2024-09-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
44
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2024-05-22 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
45
West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, EnglandDissolved corporate (3 parents)
Person with significant control
2020-12-09 ~ dissolvedIIF 41 - Has significant influence or control → OE
46
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-26 ~ nowIIF 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
47
37-41 MORTIMER STREET LLP - 2019-10-17
72 Welbeck Street, London, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2019-12-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Wework 1 St Katharine's Way, St Katharine's & Wapping, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-05-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
49
22 Kilnwood Apartments, Rocky Lane, Haywards Heath, United KingdomCorporate (5 parents)
Equity (Company account)
401,627 GBP2023-12-31
Person with significant control
2022-06-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
50
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-72,174,168 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
116 Upper Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
52
CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
CHELSEA TELEVISION LIMITED - 1998-08-13
TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2022-06-01 ~ nowIIF 59 - director → ME
53
72 Welbeck Street, London, EnglandCorporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove members → OE
54
Stamford Bridge, Fulham Road, London, EnglandCorporate (3 parents)
Officer
2022-05-11 ~ nowIIF 53 - director → ME