1
1st Floor Sutherland House, 5 - 6 Argyll Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
285,921 GBP2020-06-30
Officer
2015-06-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,956 GBP2024-07-31
Officer
2014-07-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
3
1st Floor, 24/25 New Bond Street Mayfair, LondonDissolved Corporate (1 parent)
Equity (Company account)
5,409 GBP2017-02-28
Officer
2014-02-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
4
CR MANAGEMENT (LONDON) LIMITED - 2010-08-13
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,447 GBP2024-03-30
Officer
2010-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
5
1st Floor 24/25 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
25 Harley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolvedIIF 29 - Director → ME
7
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 24-25 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolvedIIF 23 - Director → ME
9
1st Floor 24/25 New Bond Street, Mayfair, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
109,256 GBP2017-11-30
Officer
2015-02-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,367 GBP2021-03-31
Officer
2015-06-24 ~ dissolvedIIF 20 - Director → ME
11
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)
Officer
2016-08-09 ~ nowIIF 37 - Director → ME
12
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-496,654 GBP2023-12-30
Officer
2014-07-18 ~ nowIIF 3 - Director → ME
13
CG (BATH) LTD - 2017-03-15
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,119,313 GBP2023-12-31
Officer
2016-12-13 ~ nowIIF 17 - Director → ME
14
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,836,542 GBP2024-09-30
Officer
2021-12-14 ~ nowIIF 1 - Director → ME
15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
CITY LOFTS GROUP PLC - 2007-10-15
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolvedIIF 33 - Director → ME
16
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
289 GBP2024-07-31
Officer
2014-07-22 ~ nowIIF 4 - Director → ME
17
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Officer
1994-09-30 ~ dissolvedIIF 38 - Secretary → ME
18
4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
71-75 Shelton Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-84,397 GBP2022-03-31
Officer
2015-12-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, LondonActive Corporate (2 parents)
Equity (Company account)
-58,141 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
71-75 Shelton Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, LondonDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2021-04-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
1501 Douglas Tower Goodluck Hope Walk, London, EnglandActive Corporate (3 parents)
Officer
2024-05-16 ~ nowIIF 16 - Director → ME
2024-05-16 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-05-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE