1
39 Sloane Street Sloane Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
2
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
3
Plaza House, Third Floor, Elizabeth Avenue, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-01-12 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2018-09-26 ~ nowIIF 29 - Has significant influence or control → OE
5
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolvedIIF 51 - Director → ME
6
49 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
7
35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
8
15 Atholl Crescent, EdinburghDissolved Corporate (5 parents, 1 offspring)
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
9
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
10
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
11
OCI MANAGEMENT LIMITED - 2019-08-08
ORLANDIS CAPITAL LIMITED - 2019-08-08
CPC LONDON LIMITED - 2018-06-01
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
12
35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-05-26 ~ dissolvedIIF 7 - Has significant influence or control → OE
13
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
14
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
15
1 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
16
FORTWELL CAPITAL LIMITED - 2018-04-05
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-05 ~ nowIIF 27 - Has significant influence or control → OE
18
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
19
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-05-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
20
1 Bartholomew Lane, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-23 ~ dissolvedIIF 16 - Has significant influence or control → OE
21
ORLANDS IHH LIMITED - 2018-12-14
1 Bartholomew Lane, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2018-12-13 ~ dissolvedIIF 18 - Has significant influence or control → OE
22
1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-08-10 ~ dissolvedIIF 19 - Has significant influence or control → OE
23
FOX PALMERS LIMITED - 2018-10-02
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Person with significant control
2018-07-26 ~ nowIIF 26 - Has significant influence or control → OE
24
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-23 ~ nowIIF 28 - Has significant influence or control → OE
25
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 46 - LLP Designated Member → ME
26
35 Great St. Helen's, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
27
42-50 Hersham Road, Walton-onthames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
28
42-50 Hersham Road, Walton-onthames, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
29
PROJECT GRANDE DELTA LLP - 2011-10-31
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolvedIIF 53 - LLP Designated Member → ME
30
15 Atholl Crescent, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowIIF 32 - Right to surplus assets - 75% or more → OE
31
C/o Begbies Traynor, 31st Floor - 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2019-06-05 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ nowIIF 25 - Has significant influence or control → OE