1
COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 21 - Director → ME
2
16 New Burlington Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2025-02-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
3
16 New Burlington Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 12 - Director → ME
4
16 New Burlington Place, LondonActive Corporate (3 parents)
Officer
2020-04-08 ~ nowIIF 20 - Director → ME
5
16 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 24 - LLP Designated Member → ME
6
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 8 - Director → ME
7
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 9 - Director → ME
8
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 10 - Director → ME
9
16 New Burlington Place, LondonActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 5 - Director → ME
10
16 New Burlington Place, LondonActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 6 - Director → ME
11
16 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 7 - Director → ME
12
16 New Burlington Place, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
2,025 GBP2024-09-30
Officer
2022-10-14 ~ nowIIF 29 - LLP Member → ME
13
16 New Burlington Place, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,472,953 GBP2024-09-30
Officer
2022-10-14 ~ nowIIF 26 - LLP Member → ME
14
16 New Burlington Place, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2020-11-11 ~ nowIIF 4 - Director → ME
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 1 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2020-11-11 ~ nowIIF 2 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2020-11-11 ~ nowIIF 3 - Director → ME
18
11 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolvedIIF 22 - Director → ME
19
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-07-04 ~ nowIIF 19 - Director → ME
20
OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 18 - Director → ME
21
1st Floor 16 New Burlington Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-12 ~ nowIIF 13 - Director → ME
22
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-06-30 ~ nowIIF 17 - Director → ME
23
OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-07-04 ~ nowIIF 16 - Director → ME
24
1st Floor 16 New Burlington Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-16 ~ nowIIF 14 - Director → ME
25
16 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
26
16 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OE
27
16 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-30 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OE
28
Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West YorkshireActive Corporate (5 parents)
Equity (Company account)
5,386,120 GBP2024-03-31
Officer
2021-04-27 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
30 Lydden Road, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-699,365 GBP2023-12-31
Officer
2020-08-24 ~ nowIIF 15 - Director → ME