1
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-762,279 GBP2022-12-31
Officer
2024-06-04 ~ nowIIF 35 - director → ME
2
ARGO REAL ESTATE CAPITAL LIMITED - 2020-07-10
PEPPER EUROPEAN PROPERTY GROUP LIMITED - 2019-07-02
85 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2019-11-28 ~ nowIIF 30 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
85 Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 11 - director → ME
4
CLUTTONS (EUROPE) LIMITED - 2017-07-14
Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47,237 GBP2015-04-30
Person with significant control
2016-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
5
CLUTTONS HOLDINGS LIMITED - 2017-05-03
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
6
CLUTTONS LLP - 2017-05-04
CLUTTONS SURVEYORS LLP - 2005-02-24
31st Floor 40, Bank Street, LondonCorporate (34 parents)
Officer
2005-04-02 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
7
Portman House, 2 Portman Street, LondonDissolved corporate (2 parents)
Officer
2017-11-07 ~ dissolvedIIF 14 - llp-member → ME
8
CLUTTONS CAPITAL PARTNERS LLP - 2018-07-10
Yarnwicke, 119-121 Cannon St, London, United KingdomCorporate (3 parents)
Equity (Company account)
65,309 GBP2024-03-31
Officer
2018-01-25 ~ nowIIF 16 - llp-designated-member → ME
9
SAVENAY LLP - 2017-05-04
Yarnwicke, 119-121 Cannon St, London, United KingdomCorporate (19 parents, 5 offsprings)
Equity (Company account)
2,273,036 GBP2024-03-31
Officer
2017-05-03 ~ nowIIF 15 - llp-member → ME
10
128 City Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
854,817 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 36 - director → ME
11
128 City Road, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
-1,096,575 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 39 - director → ME
12
CLUTTONS PH LIMITED - 2017-05-03
CLUTTONS KSA HOLDINGS LIMITED - 2013-06-14
Portman House, 2 Portman Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
13
CLUTTONS SERVICES LIMITED - 2017-05-03
31st Floor 40 Bank Street, Canary Wharf, LondonCorporate (2 parents)
Person with significant control
2016-08-01 ~ nowIIF 17 - Has significant influence or control → OE
14
CLUTTONS SURVEYORS LIMITED - 2017-05-03
CLUTTONS LIMITED - 2005-02-24
DIKAPPA (NUMBER 466) LIMITED - 1987-03-26
Portman House, 2 Portman Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
15
C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 41 - director → ME
16
HALYCON (TORQUAY) LIMITED - 2021-06-21
128 City Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-93,707 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 37 - director → ME
17
32 Aldren Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-19 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
18
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
128 City Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
18,402 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 40 - director → ME
20
128 City Road, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
12,103 GBP2023-12-31
Officer
2024-06-12 ~ nowIIF 38 - director → ME
21
Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
6.67 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CLUTTONS 1 LIMITED - 2025-04-02
Yarnwicke, 119-121 Cannon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 3 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
TITAN ROOFING AND UPVC LIMITED - 2023-12-14
15 Weller Road, Amersham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
14,171 GBP2023-02-28
Officer
2022-02-23 ~ nowIIF 32 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Office B, Chesil House, Arrow Close, Eastleigh, United KingdomCorporate (1 parent)
Officer
2024-10-25 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Flat 2-3 6 Drewstead Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2025-03-13 ~ nowIIF 9 - director → ME
27
85 Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 10 - director → ME