1
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-02-01
IIF 48 - Director → ME
2
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ 2018-02-01
IIF 8 - Director → ME
3
SYCAMORE INVESTMENTS ALBERT LIMITED - 2015-10-29
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-08 ~ 2015-07-07
IIF 50 - Director → ME
4
55 Pont Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-21 ~ 2017-11-13
IIF 64 - Director → ME
5
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2016-04-15 ~ 2018-02-01
IIF 36 - Director → ME
6
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-08 ~ 2018-02-01
IIF 12 - Director → ME
7
Level 5 Mill Court, La Charroterie, Saint Peter Port
Converted / Closed Corporate (2 parents)
Officer
2015-05-07 ~ 2016-05-23
IIF 47 - Director → ME
8
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ 2018-02-01
IIF 17 - Director → ME
9
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-02 ~ 2015-11-30
IIF 60 - Director → ME
2014-10-02 ~ 2015-11-30
IIF 2 - Secretary → ME
10
CANDY PROPERTY LIMITED - 2021-01-15
CANDY & CANDY LIMITED - 2018-06-01
CANDY AND CANDY LIMITED - 2006-08-02
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-02 ~ 2015-11-30
IIF 62 - Director → ME
2014-10-02 ~ 2016-04-01
IIF 1 - Secretary → ME
11
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2016-09-22 ~ 2018-02-01
IIF 66 - Director → ME
12
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-29 ~ 2018-02-01
IIF 68 - Director → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-06 ~ 2018-02-01
IIF 73 - Director → ME
14
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)
Officer
2015-01-28 ~ 2018-02-01
IIF 75 - Director → ME
15
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-05-26 ~ 2018-02-01
IIF 65 - Director → ME
16
1 Bartholomew Lane, London, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2018-02-01
IIF 74 - Director → ME
17
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 69 - Director → ME
18
1 Bartholomew Lane, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ 2018-02-01
IIF 44 - Director → ME
19
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-02-01
IIF 19 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-02-01
IIF 10 - Director → ME
21
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ 2018-02-01
IIF 16 - Director → ME
22
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-24 ~ 2018-02-01
IIF 70 - Director → ME
23
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ 2018-02-01
IIF 38 - Director → ME
24
27-28 Eastcastle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-31 ~ 2014-12-05
IIF 59 - Director → ME
25
119, Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-07-14 ~ 2018-02-01
IIF 56 - Director → ME
26
FORTWELL CAPITAL LIMITED - 2018-04-05
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
1 Bartholomew Lane, London, England
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2018-02-01
IIF 63 - Director → ME
27
ORLANDIS INVESTMENTS LIMITED - 2019-08-08
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2018-02-01
IIF 45 - Director → ME
28
CPC LONDON LIMITED - 2019-08-08
ORLANDIS CAPITAL LIMITED - 2018-06-01
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2018-02-01
IIF 46 - Director → ME
29
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ 2018-02-01
IIF 18 - Director → ME
30
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-01-19 ~ 2018-02-02
IIF 72 - Director → ME
31
LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-13 ~ 2017-01-16
IIF 77 - Director → ME
32
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ 2018-02-01
IIF 43 - Director → ME
33
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ 2018-02-01
IIF 42 - Director → ME
34
35 Great St. Helen's, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2018-02-01
IIF 71 - Director → ME
35
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ 2018-02-01
IIF 25 - Director → ME
36
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2017-08-31 ~ 2018-02-01
IIF 40 - Director → ME
37
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (2 parents)
Officer
2017-08-31 ~ 2018-02-01
IIF 41 - Director → ME
38
Martello Court, Admiral Court, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (2 parents)
Officer
2017-08-31 ~ 2018-02-01
IIF 39 - Director → ME
39
CANDY VENTURES ALBERT LIMITED - 2022-10-07
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-02-01
IIF 52 - Director → ME