1
Dept 6004, 1st Floor 211 Dumbarton Road, Mansefield Park, GlasgowActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE
2
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
Dept 6004 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Right to appoint or remove members → OE
Officer
2014-11-25 ~ nowCIF 2 - LLP Designated Member → ME
4
Dept 6004 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove members → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to surplus assets - 75% or more → OE
Officer
2014-02-24 ~ nowCIF 3 - LLP Designated Member → ME
5
Dept 6004 1st Floor, 211 Dumbarton Road, Mansefield Park, GlasgowActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
HURRICANEBRIDGE LIMITED - 2009-12-18
20 Air Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
20 Air Street 7th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-19 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
20 Air Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2024-04-29 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
20 Air Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-17 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
11
Dept 6004, 1st Floor 211 Dumbarton Road, Mansefield Park, GlasgowActive Corporate (2 parents)
Person with significant control
2021-09-09 ~ nowCIF 20 - Right to surplus assets - 75% or more → OE
12
20 Air Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-09-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove members → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2021-09-06 ~ nowCIF 4 - LLP Designated Member → ME
13
20 Air Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-29 ~ nowCIF 22 - Has significant influence or control → OE
14
20 Air Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-29 ~ nowCIF 23 - Has significant influence or control → OE
15
20 Air Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2021-04-28 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
20 Air Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Person with significant control
2021-05-06 ~ nowCIF 25 - Right to appoint or remove members → OE
CIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2021-05-06 ~ nowCIF 5 - LLP Designated Member → ME
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 19 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-12-07 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove members → OE
Officer
2016-12-07 ~ nowCIF 1 - LLP Designated Member → ME
19
20 Air Street, LondonActive Corporate (9 parents)
Person with significant control
2017-07-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE