1
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandActive Corporate (3 parents)
Officer
2025-10-15 ~ nowIIF 21 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, LondonActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2025-06-05 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Highfield Road, Dartford, KentDissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 25 - Director → ME
4
Hudson House, 8 Tavistock Street, London, EnglandActive Corporate (6 parents)
Officer
2019-03-21 ~ nowIIF 32 - LLP Member → ME
5
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandActive Corporate (6 parents)
Officer
2025-10-15 ~ nowIIF 20 - Director → ME
6
44 Maiden Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandDissolved Corporate (5 parents)
Officer
2021-05-19 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandDissolved Corporate (7 parents)
Current Assets (Company account)
13,088 GBP2023-03-31
Officer
2018-07-09 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hudson House, 8, Tavistock Street, London, EnglandDissolved Corporate (6 parents)
Officer
2015-06-16 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandActive Corporate (2 parents)
Officer
2009-05-05 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandActive Corporate (7 parents)
Officer
2017-11-07 ~ nowIIF 30 - LLP Designated Member → ME
12
Hudson House, 8, Tavistock Street, London, EnglandDissolved Corporate (5 parents)
Officer
2015-12-09 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)
Equity (Company account)
714,998 GBP2023-06-30
Officer
2015-06-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-103,220 GBP2024-03-31
Officer
2021-06-08 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hudson House, 8, Tavistock Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
13,534 GBP2019-07-01 ~ 2020-06-30
Officer
2015-06-16 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
16
RYNDA STUDENT LIVING LIMITED - 2023-05-18
RYNDA HEALTHCARE INVESTMENT MANAGEMENT LIMITED - 2021-06-16
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,798 GBP2023-06-30
Officer
2021-01-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-08 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ nowIIF 16 - Has significant influence or control → OE
18
Sugar Baker House Lombard Street, Shackleford, Godalming, Surrey, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
501 GBP2023-07-01 ~ 2024-03-31
Officer
2005-09-23 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
19
RYNDA REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-11-13
RYNDA CAPITAL PARTNERS LIMITED - 2010-11-11
Sugar Baker House Lombard Street, Shackleford, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
169,881 GBP2025-03-31
Officer
2006-07-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
44 Maiden Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
141 Parrock Street, Gravesend, KentDissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolvedIIF 24 - Director → ME
22
Company number OC355535Non-active corporate
Officer
2010-06-09 ~ nowIIF 33 - LLP Designated Member → ME