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