1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-10-08 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-10-08 ~ nowCIF 5 - LLP Designated Member → ME
2
71 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-08 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - 75% or more → OE
Officer
2021-10-08 ~ nowCIF 7 - LLP Designated Member → ME
3
71 Kingsway, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-07-21 ~ dissolvedCIF 12 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE
5
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-03 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - 75% or more → OE
Officer
2021-06-03 ~ nowCIF 2 - LLP Designated Member → ME
6
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2022-12-23 ~ nowCIF 13 - Has significant influence or control → OE
7
International Buildings, 71 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-06-07 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to surplus assets - 75% or more → OE
Officer
2021-06-07 ~ nowCIF 8 - LLP Designated Member → ME
8
71 Kingsway, London, EnglandActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
13,306 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowCIF 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
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-01-16 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - 75% or more → OE
Officer
2019-01-16 ~ nowCIF 3 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2019-12-10 ~ nowCIF 21 - Has significant influence or control → OE
11
71 Kingsway, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2019-01-17 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove members → OE
Officer
2019-01-17 ~ nowCIF 6 - LLP Designated Member → ME
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-31 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2025-01-31 ~ nowCIF 4 - LLP Designated Member → ME
13
71 Kingsway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-01-30 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - 75% or more → OE
Officer
2025-01-30 ~ nowCIF 1 - LLP Designated Member → ME