1
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2018-09-02 ~ dissolved
IIF 63 - 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 34 - 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 87 - Director → ME
4
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-03-27 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-13 ~ dissolved
IIF 71 - Director → ME
6
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 61 - 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 48 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 44 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 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 50 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ now
IIF 53 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 13 - Director → ME
13
HAMSARD 3656 LIMITED
- 2022-03-17
13766024 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 14 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → 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 66 - Director → ME
15
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-23 ~ dissolved
IIF 62 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 64 - 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 68 - Director → ME
18
CANDY & CANDY HOLDINGS II LIMITED
- now 04633620CANDY AND CANDY HOLDINGS II LIMITED
- 2006-08-02
04633620 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ dissolved
IIF 67 - Director → ME
19
CANDY & CANDY HOLDINGS LIMITED
- now 04531352CANDY AND CANDY HOLDINGS LIMITED
- 2006-08-02
04531352 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
CANDY PROPERTY LIMITED
- 2018-06-01
11317009 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 47 - Director → ME
21
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
CANDY CAPITAL INVESTMENTS LIMITED
09378164 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 58 - Director → ME
2015-01-07 ~ now
IIF 80 - Secretary → ME
23
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
- 2015-11-23
09328316 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2014-11-26 ~ now
IIF 51 - Director → ME
2014-11-26 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
25
CANDY PROPERTY LIMITED
- 2021-01-15
04207327CANDY & CANDY LIMITED
- 2018-06-01
04207327CANDY AND CANDY LIMITED
- 2006-08-02
04207327CANDY & CANDY LIMITED
- 2003-01-21
04207327 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ now
IIF 55 - Director → ME
2001-04-27 ~ 2003-08-13
IIF 77 - Secretary → ME
26
49 Upper Brook Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
2024-03-12 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-03-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 54 - Director → ME
2014-11-27 ~ now
IIF 81 - Secretary → ME
28
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 46 - Director → ME
2014-11-26 ~ now
IIF 83 - Secretary → ME
29
Martello Court, Admiral Park, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
30
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ dissolved
IIF 69 - Director → ME
31
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
32
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 76 - Director → ME
33
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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
35
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-25 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
37
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 43 - Director → ME
2014-11-27 ~ now
IIF 84 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
38
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-05-10 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
39
49 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
40
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 35 - Director → ME
42
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 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ dissolved
IIF 72 - Director → ME
44
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 86 - Director → ME
45
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2025-06-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
46
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 60 - Director → ME
2015-03-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
47
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
49
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
OMNI CAPITAL PARTNERS LIMITED
- 2016-02-22
07428221 1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2010-11-24
IIF 73 - Director → ME
50
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-01-11 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
51
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2006-11-06
IIF 36 - Director → ME
52
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 70 - Director → ME
2001-12-05 ~ 2003-08-13
IIF 78 - Secretary → ME
53
49 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2024-10-11 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
54
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 40 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
- now 09833780CANDY CAPITAL LIMITED
- 2015-11-23
09833780 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
56
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-07 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-07 ~ 2021-07-21
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE