1
68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
2
3-5 QUEEN SQUARE MANAGEMENT LIMITED
07318750 5 Queen Square, London
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2014-09-10
IIF 20 - Director → ME
3
30 COLLINGHAM PLACE MANAGEMENT LIMITED
06336099 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2007-08-07 ~ 2012-08-13
IIF 24 - Director → ME
2007-08-07 ~ 2011-01-31
IIF 26 - Secretary → ME
4
First Floor 105-111 Euston Street, Euston, London
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,200 GBP2019-10-31
Officer
1999-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
CCL SHAFTESBURY HOLDINGS (LONDON) LTD
13135204 61-63 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
630,866 GBP2024-12-31
Officer
2013-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,755,550 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 14 - Director → ME
9
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,515 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,151,877 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 16 - Director → ME
11
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,321,064 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,509,915 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
13
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
12,165,605 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,541,512 GBP2014-09-30
Officer
2010-10-15 ~ dissolved
IIF 25 - Director → ME
15
HOLDCO 16 LTD
10428382 15150551, 09249113, 08798406, 06532402, 16700514, 08945659, 16609784, 10370174, 12631991, 11041146, 13236804, 10615887, 09336517, 13624519, 09275221, 13929143, 16145647, 16710900, 13224601, 11130460Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,533,927 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
17
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,098,316 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE