1
Lake End Lake End, Newstead Abbey Park, Nottingham, EnglandDissolved Corporate (3 parents)
Officer
2014-04-11 ~ dissolvedIIF 54 - Director → ME
2
33 Cavendish Square, London, EnglandActive Corporate (6 parents, 122 offsprings)
Officer
2020-04-23 ~ nowIIF 38 - Director → ME
3
72 Royal Hospital Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,710 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 29 - Director → ME
4
Gudgeons Prentice, Buttermarket, Stowmarket, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 59 - Director → ME
5
5 St. Paul's View, 15 Amwell Street, LondonDissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolvedIIF 58 - Director → ME
6
Broadmeadow House Sudbury Road, Bures St Mary, Sudbury, SuffolkDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-02-04 ~ dissolvedIIF 53 - LLP Designated Member → ME
7
CR 59DG LIMITED - 2019-09-18
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-29
Officer
2019-09-12 ~ dissolvedIIF 40 - Director → ME
8
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-04-23 ~ nowIIF 20 - Director → ME
9
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 17 - Director → ME
10
CR BELGRAVIA 47WP LTD - 2021-11-23
CR ST JOHN’S WOOD 1SJWP LIMITED - 2021-11-22
CR BAYSWATER 114QWP LIMITED - 2021-09-07
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2021-11-29 ~ nowIIF 1 - Director → ME
11
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2023-05-03 ~ nowIIF 27 - Director → ME
12
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
78,712 GBP2024-03-30
Officer
2023-03-15 ~ nowIIF 23 - Director → ME
13
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 26 - Director → ME
14
CR CHANDLERS FORD PLC - 2019-08-12
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolvedIIF 3 - Director → ME
15
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2023-05-26 ~ nowIIF 12 - Director → ME
16
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-29
Officer
2021-02-09 ~ nowIIF 36 - Director → ME
17
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-29
Officer
2019-04-20 ~ nowIIF 37 - Director → ME
18
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-28
Officer
2021-04-06 ~ dissolvedIIF 42 - Director → ME
19
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-04-03 ~ nowIIF 21 - Director → ME
20
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
145,188 GBP2023-09-28
Officer
2021-09-14 ~ nowIIF 34 - Director → ME
21
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 19 - Director → ME
22
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
271,979 GBP2021-03-31
Officer
2019-11-29 ~ dissolvedIIF 41 - Director → ME
23
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolvedIIF 31 - Director → ME
24
7-9 Swallow Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-29
Officer
2021-01-18 ~ dissolvedIIF 43 - Director → ME
25
33 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 35 - Director → ME
26
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
68,613 GBP2023-07-29
Officer
2021-07-30 ~ nowIIF 47 - Director → ME
27
CR MARTELLO LIMITED - 2020-10-15
33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-27
Officer
2020-11-16 ~ nowIIF 48 - Director → ME
28
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 18 - Director → ME
29
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2023-03-21 ~ nowIIF 13 - Director → ME
30
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 22 - Director → ME
31
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 24 - Director → ME
32
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
130,766 GBP2023-11-26
Officer
2021-11-05 ~ nowIIF 46 - Director → ME
33
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-03-25 ~ nowIIF 28 - Director → ME
34
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 15 - Director → ME
35
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 25 - Director → ME
36
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolvedIIF 30 - Director → ME
37
33 Cavendish Square, London, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 11 - Director → ME
38
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
2022-01-21 ~ nowIIF 33 - Director → ME
39
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 16 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, EnglandDissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolvedIIF 45 - Director → ME
41
7-9 Swallow Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 39 - Director → ME
42
33 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 14 - Director → ME
43
216 Clive Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
187,778 GBP2024-09-30
Officer
2020-10-27 ~ nowIIF 8 - Director → ME
44
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolvedIIF 4 - Director → ME
45
FINCHATTON ELDON LLP - 2019-03-28
Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolvedIIF 51 - LLP Designated Member → ME
46
Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolvedIIF 2 - Director → ME
47
216 Clive Road, LondonActive Corporate (1 parent)
Equity (Company account)
229,369 GBP2024-03-31
Officer
2012-02-09 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
48
216 Clive Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
298,221 GBP2024-09-30
Officer
2019-04-25 ~ nowIIF 9 - Director → ME
49
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
134,764 GBP2023-02-23 ~ 2024-03-31
Officer
2023-02-23 ~ nowIIF 32 - Director → ME
50
101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-25 ~ nowIIF 6 - Director → ME
51
101 Wigmore Street, 8th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
85,334 GBP2023-03-31
Officer
2022-03-09 ~ nowIIF 52 - LLP Designated Member → ME
52
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
12,888,615 GBP2024-03-31
Officer
2021-09-02 ~ nowIIF 5 - Director → ME
53
30 Broadwick Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
54
FINCHATTON LIMITED - 2013-10-07
Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolvedIIF 56 - Director → ME