1
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-03-23 ~ now
CIF 10 - Has significant influence or control → OE
2
Suite 4142 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2022-03-03 ~ now
CIF 7 - Right to appoint or remove persons → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
Suite 9 95 Wilton Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
Suite 9 95 Wilton Road, C/o Grp, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-24 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite 9 95 Wilton Road, C/o Grp, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-24 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Suite 9 95 Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2021-12-30 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Suite 9 95 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-05-28 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
Suite 9 95 Wilton Road, C/o Grp, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-24 ~ now
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
9
Suite 9 95 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-24 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
Suite 9 95 Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2021-12-30 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
Suite 4137 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2022-03-03 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove persons → OE
CIF 6 - Right to surplus assets - 75% or more → OE
12
Suite 4135 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2022-03-03 ~ now
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove persons → OE