1
38 Thistle Street, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Right to appoint or remove members → OE
CIF 10 - Right to surplus assets - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
Officer
2013-02-11 ~ dissolved
CIF 2 - LLP Designated Member → ME
2
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-61,208 GBP2019-04-30
Person with significant control
2021-03-18 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-11,679 GBP2024-04-30
Person with significant control
2025-11-28 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Howick Place, London, England
Dissolved Corporate (9 parents)
Person with significant control
2021-03-30 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
5 Howick Place, London, England
Active Corporate (11 parents)
Person with significant control
2020-05-14 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-6,998 GBP2024-04-30
Person with significant control
2024-06-26 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2013-03-15 ~ now
CIF 1 - LLP Designated Member → ME
8
7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-11-15
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
1-3 Whittlesey Street, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-3,623 GBP2024-12-31
Person with significant control
2025-09-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
WIND DEVELOPMENT HOLDINGS LIMITED
- now 12902171Level 25 One Canada Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-09-24 ~ 2021-04-14
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE