1
39 Sloane Street Sloane Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
55 - 57 PONT STREET (RESIDENT) LIMITED
10137568 55 Pont Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-21 ~ 2017-11-13
IIF 32 - 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 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
IIF 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
4
Plaza House, Third Floor, Elizabeth Avenue, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-12 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
5
80 HOLLAND PARK MANAGEMENT LIMITED
11589488 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (15 parents)
Person with significant control
2018-09-26 ~ 2024-05-10
IIF 36 - 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 2 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-10 ~ dissolved
IIF 20 - 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 3 - Director → ME
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-10 ~ 2003-12-03
IIF 9 - Director → ME
2008-10-01 ~ 2011-03-31
IIF 11 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
CANDY LONDON LIMITED - now
CANDY PROPERTY LIMITED - 2021-01-15
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-01 ~ 2011-03-31
IIF 10 - Director → ME
2001-04-27 ~ 2003-12-03
IIF 5 - 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 7 - 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 12 - Director → ME
14
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 23 - Has significant influence or control → OE
18
ORLANDIS CAPITAL LIMITED - 2019-08-08
OCI MANAGEMENT LIMITED
- 2019-08-08
09411596 10712819, 12003081, 10712894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-29 ~ 2020-04-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-05-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
5 Churchill Place 10th Floor, 5 Churchill Place, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 35 - 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 22 - 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 25 - 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)
Person with significant control
2018-07-25 ~ 2022-12-05
IIF 38 - 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)
Officer
2003-03-07 ~ 2003-12-03
IIF 6 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2003-12-03
IIF 8 - 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 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 48 - Has significant influence or control → OE
30
FORTWELL CAPITAL LIMITED - 2016-02-22
35 Great St. Helen's, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 50 - 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 37 - 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 39 - 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 40 - 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 47 - 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 49 - Has significant influence or control → OE
38
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
39
BROOMCO (3136) LIMITED
- 2003-07-15
04684089 05623065, 05494618, 04683860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-12-03
IIF 1 - Director → ME
40
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2003-12-03
IIF 4 - Director → ME
41
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
44
SHELFCO 111 LLP
- now OC351832 OC358224, 08606311, 06057554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROJECT GRANDE DELTA LLP
- 2011-10-31
OC351832 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 13 - 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 52 - 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 17 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ now
IIF 46 - Has significant influence or control → OE