1
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Person with significant control
2023-03-01 ~ nowCIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-03-01 ~ nowCIF 7 - LLP Designated Member → ME
2
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2023-06-19 ~ nowCIF 41 - Has significant influence or control → OE
3
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Person with significant control
2022-11-09 ~ nowCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-11-09 ~ nowCIF 5 - LLP Designated Member → ME
4
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-07-20 ~ nowCIF 17 - LLP Designated Member → ME
5
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-08-24 ~ nowCIF 25 - Has significant influence or control → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-08-24 ~ nowCIF 11 - LLP Designated Member → ME
6
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-180 GBP2025-03-31
Officer
2015-03-25 ~ nowCIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
7
King's House, 36-37 King Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-03-25 ~ dissolvedCIF 8 - LLP Designated Member → ME
8
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-11-13 ~ nowCIF 16 - LLP Designated Member → ME
9
20 Gracechurch Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
10
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-10-12 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-10-12 ~ nowCIF 9 - LLP Designated Member → ME
11
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-10-12 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-10-12 ~ nowCIF 10 - LLP Designated Member → ME
12
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-06-23 ~ nowCIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-06-23 ~ nowCIF 12 - LLP Designated Member → ME
13
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-12-04 ~ nowCIF 15 - LLP Designated Member → ME
14
20 Gracechurch Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-01-11 ~ nowCIF 14 - LLP Designated Member → ME
15
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-02-22 ~ nowCIF 13 - LLP Designated Member → ME
16
36-37 4th Floor King's House, 36-37 Kings Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-08-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
17
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Person with significant control
2021-07-02 ~ nowCIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-07-02 ~ nowCIF 6 - LLP Designated Member → ME
18
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2019-10-18 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-10-18 ~ nowCIF 4 - LLP Designated Member → ME
19
20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-02 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-04-02 ~ nowCIF 1 - LLP Designated Member → ME
20
20 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-05-04 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
21
20 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Person with significant control
2020-10-16 ~ nowCIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-10-16 ~ nowCIF 3 - LLP Designated Member → ME