1
82 St. John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-2,963,227 GBP2020-09-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
M M & S (2660) LIMITED - 2000-10-27
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
3 Park Place, St James, LondonActive Corporate (3 parents)
Officer
2003-06-25 ~ nowCIF 3 - Director → ME
5
BROOMCO (2667) LIMITED - 2001-12-18
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2002-12-17 ~ nowCIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2001-02-19 ~ nowCIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BROOMCO (3815) LIMITED - 2005-07-21
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-19 ~ nowCIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
BROOMCO (2449) LIMITED - 2001-03-09
82 St. John Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
82 St. John Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2004-01-22 ~ nowCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 17 - Has significant influence or control → OE
13
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE