1
39 Sloane Street Sloane Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
55 - 57 PONT STREET (RESIDENT) LIMITED
10137568 55 Pont Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-21 ~ 2017-11-13
IIF 29 - Has significant influence or control → OE
3
6-10 CAMBRIDGE TERRACE DEVELOPMENTS LLP
OC404108 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-02 ~ 2017-08-03
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
4
Plaza House, Third Floor, Elizabeth Avenue, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-12 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
5
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2018-09-26 ~ 2024-05-10
IIF 1 - Has significant influence or control → OE
6
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED - now
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- 2006-08-02
04770077 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-19 ~ 2003-12-03
IIF 42 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 34 - Director → ME
8
CANDY & CANDY HOLDINGS II LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2003-12-03
IIF 43 - Director → ME
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-03-31
IIF 51 - Director → ME
2002-09-10 ~ 2003-12-03
IIF 49 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY AND CANDY LIMITED
- 2006-08-02
04207327 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-27 ~ 2003-12-03
IIF 45 - Director → ME
2008-10-01 ~ 2011-03-31
IIF 50 - Director → ME
12
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2003-09-04 ~ 2003-12-03
IIF 47 - Director → ME
13
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 ~ 2011-03-31
IIF 52 - Director → ME
14
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
CPC GRANDE & LATERAL GP LIMITED
SC328017 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
18
ORLANDIS CAPITAL LIMITED
- 2019-08-08
09411596 10712819, OC438806, 12408205, OC433389, OC440414, OC438654, 12003081, OC430850, OC432900, OC437427, OC433212... (more) C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-29 ~ 2020-04-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-05-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
1 Bartholomew Lane, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
21
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
22
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
23
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-11-25 ~ 2019-10-28
IIF 22 - Has significant influence or control → OE
24
JH MILLBROOK HOLDING COMPANY LIMITED - now
ORLANDIS EMTECK HOLDINGS LIMITED
- 2018-09-24
11483422 Suite 5 88 Lower Marsh, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,415,825 GBP2024-05-31
Person with significant control
2018-07-25 ~ 2022-12-05
IIF 3 - Has significant influence or control → OE
25
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2003-03-07 ~ 2003-12-03
IIF 46 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2003-12-03
IIF 48 - Director → ME
27
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2017-07-24 ~ 2018-05-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
28
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2018-06-05 ~ now
IIF 13 - Has significant influence or control → OE
30
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
31
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
33
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
34
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2018-12-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
36
FOX PALMERS LIMITED
- 2018-10-02
11485403 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-26 ~ now
IIF 12 - Has significant influence or control → OE
37
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-23 ~ now
IIF 14 - Has significant influence or control → OE
38
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
39
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-12-03
IIF 41 - Director → ME
40
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2003-12-03
IIF 44 - Director → ME
41
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
42
42-50 Hersham Road, Walton-onthames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
43
42-50 Hersham Road, Walton-onthames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
44
SHELFCO 111 LLP
- now OC351832 09593062, 09895688, 06907884, 10170055, 03871224, 15423430, 08813669, OC358224, 06725938, 12822624, 06745878, 11721871, 11521271, 08377990, 12242129, 05272827, 08219948, 11352311, 09733877, 05574378Warning The number of records might exceed displayable range of browser, please consider
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... (more)PROJECT GRANDE DELTA LLP
- 2011-10-31
OC351832 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
45
THE CPC GRANDE & LATERAL LIMITED PARTNERSHIP
SL006190 15 Atholl Crescent, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
46
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ now
IIF 11 - Has significant influence or control → OE