1
19th Floor 1 Westfield Avenue, London, England
Active Corporate (14 parents)
Equity (Company account)
386,959 GBP2024-12-31
Officer
2008-11-14 ~ 2015-01-19
IIF 34 - Director → ME
2008-11-14 ~ 2015-01-19
IIF 12 - Secretary → ME
2
ALLICA BRIDGING FINANCE LIMITED
- now 10859711TUSCAN CAPITAL LIMITED
- 2025-01-08
10859711 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-11 ~ 2017-11-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Salisbury House, London Wall, London, England
Active Corporate (11 parents)
Equity (Company account)
1,229,529 GBP2024-04-30
Officer
2006-03-28 ~ 2016-04-04
IIF 11 - Secretary → ME
4
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ dissolved
IIF 9 - Secretary → ME
5
C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
- now 04770077C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ dissolved
IIF 1 - Secretary → ME
6
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2008-11-14 ~ dissolved
IIF 2 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ 2015-02-27
IIF 29 - Director → ME
2014-02-12 ~ dissolved
IIF 33 - Secretary → ME
8
CANDY & CANDY CONSULTING LIMITED
- now 05723806C&C DMS II LIMITED
- 2010-12-09
05723806 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ dissolved
IIF 37 - Director → ME
2008-11-14 ~ dissolved
IIF 4 - Secretary → ME
9
CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ dissolved
IIF 7 - Secretary → ME
10
CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-11 ~ 2018-03-23
IIF 24 - Director → ME
2010-11-05 ~ 2014-10-02
IIF 38 - Director → ME
2008-11-14 ~ 2014-10-02
IIF 10 - Secretary → ME
2015-11-30 ~ 2018-03-23
IIF 14 - Secretary → ME
11
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-16 ~ 2018-03-23
IIF 25 - Director → ME
12
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
CANDY AND CANDY LIMITED - 2006-08-02
CANDY & CANDY LIMITED - 2003-01-21
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-05 ~ 2014-10-02
IIF 36 - Director → ME
2015-05-11 ~ 2018-03-23
IIF 22 - Director → ME
2008-11-14 ~ 2014-10-02
IIF 8 - Secretary → ME
2016-04-01 ~ 2018-03-23
IIF 13 - Secretary → ME
13
CHELSEA SQUARE INVESTMENTS LIMITED
04887757 Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ dissolved
IIF 6 - Secretary → ME
14
CPC AVIATION LIMITED - now
CANDY & CANDY AVIATION LIMITED
- 2013-01-02
05843254CANDY AND CANDY AVIATION LIMITED - 2006-12-22
11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2009-04-15 ~ 2012-12-20
IIF 35 - Director → ME
2008-11-14 ~ 2012-12-20
IIF 5 - Secretary → ME
15
CROWDMIX HOLDINGS LIMITED
- now 06793644THE FIXED WIRELESS ACCESS GROUP LIMITED - 2015-09-10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-10-20 ~ dissolved
IIF 31 - Director → ME
16
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
09457695 49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-03-23
IIF 26 - Director → ME
17
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-05 ~ 2013-08-01
IIF 41 - Director → ME
18
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2015-02-26
IIF 32 - Director → ME
19
11 Old Jewry, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2015-06-16
IIF 39 - Director → ME
20
OMNI CAPITAL LOANS (UK) LIMITED
07719095 Thames House, Portsmouth Road, Esher, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 40 - Director → ME
21
OMNI CAPITAL PROPERTY FINANCE LIMITED
08552027 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2015-02-26
IIF 28 - Director → ME
22
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED
- 2013-06-06
07232938PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-02-26
IIF 30 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-14 ~ 2018-04-23
IIF 27 - Director → ME
2008-11-14 ~ 2014-05-28
IIF 15 - Secretary → ME
24
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ dissolved
IIF 3 - Secretary → ME
25
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-20 ~ 2018-03-23
IIF 23 - Director → ME
26
TUSCAN CAPITAL (HOLDINGS) LIMITED
10982750 3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-26 ~ 2024-08-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2017-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-26 ~ 2017-11-10
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
28
3rd Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-26 ~ 2019-01-26
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
29
12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Officer
2023-11-23 ~ now
IIF 16 - Director → ME
30
TUSCAN CAPITAL COMMERCIAL LIMITED
13770466 12-18 Grosvenor Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
14,496 GBP2022-12-31
Officer
2021-11-29 ~ now
IIF 17 - Director → ME