1
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Person with significant control
2022-03-08 ~ nowCIF 7 - Has significant influence or control → OE
2
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2024-08-05 ~ nowCIF 9 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
139,559 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-05-30 ~ nowCIF 1 - LLP Designated Member → ME
4
16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-12-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
16 Great Queen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
Officer
2017-04-05 ~ nowCIF 2 - LLP Designated Member → ME
7
16 Great Queen Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-34,808 GBP2023-12-31
Person with significant control
2017-11-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
16 Great Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-09-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-09-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2020-10-20 ~ nowCIF 8 - Has significant influence or control → OE
11
16 Great Queen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-09-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-09-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-02-07 ~ nowCIF 14 - Has significant influence or control → OE