1
56d The Broadway, Mill Hill, London, EnglandCorporate (2 parents)
Officer
2010-03-09 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
2
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2009-10-30 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
3
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2009-08-21 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
4
56d The Broadway, Mill Hill, London, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
5
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-03-09 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
7
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
8
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2010-01-27 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
9
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2014-07-08 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
10
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-01-27 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
11
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2017-12-12 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2017-12-12 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
12
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2014-02-04 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
13
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-17,039 GBP2023-03-31
Officer
2009-05-27 ~ dissolvedIIF 2 - director → ME
2009-05-27 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 115 Baker Street, LondonCorporate (3 parents)
Officer
2009-05-01 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3rd Floor 115 Baker Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-16 ~ dissolvedIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
16
56d The Broadway, Mill Hill, EnglandCorporate (3 parents)
Officer
2009-03-17 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, LondonDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
2009-06-24 ~ dissolvedIIF 5 - director → ME
2009-06-24 ~ dissolvedIIF 36 - secretary → ME
18
C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved corporate (7 parents)
Officer
2006-05-09 ~ dissolvedIIF 29 - llp-designated-member → ME