1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Person with significant control
2020-11-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 29 - Director → ME
2012-03-21 ~ now
IIF 56 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2025-02-20 ~ now
IIF 33 - Director → ME
2004-03-18 ~ now
IIF 46 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 35 - Director → ME
2006-03-17 ~ now
IIF 44 - Secretary → ME
5
82 Kyverdale Road, London, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 23 - Director → ME
6
New Burlington House, 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 55 - Secretary → ME
7
CRESTHILL PROPERTIES HOLDCO LIMITED
12789879 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-08-11 ~ 2024-06-20
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
DIPLOMATIC PROPERTIES HOLDCO LIMITED
12789703 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-15 ~ 2024-06-20
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2025-02-20 ~ now
IIF 30 - Director → ME
2003-07-07 ~ now
IIF 54 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-07-01 ~ now
IIF 22 - Director → ME
2003-07-01 ~ now
IIF 57 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-02 ~ now
IIF 37 - Director → ME
2020-07-02 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-07-02 ~ 2020-07-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-01-02 ~ 2021-03-18
IIF 40 - Director → ME
2025-02-20 ~ now
IIF 26 - Director → ME
1998-01-02 ~ now
IIF 58 - Secretary → ME
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Person with significant control
2020-11-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2025-02-20 ~ now
IIF 32 - Director → ME
2004-02-17 ~ now
IIF 50 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
2025-06-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Fountayne Road, London
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 19 - Director → ME
2002-02-18 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 25 - Director → ME
20
New Burlington Place, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 39 - Director → ME
~ now
IIF 48 - Secretary → ME
Person with significant control
2021-10-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Person with significant control
2020-11-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-21 ~ 2024-06-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (7 parents)
Officer
1992-08-05 ~ 1993-05-04
IIF 42 - Director → ME
24
70 Osbaldeston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-28 ~ now
IIF 20 - Director → ME
2010-12-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-10-14 ~ 2022-08-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ 2024-06-20
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 28 - Director → ME
1993-01-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-07-19 ~ 2021-05-11
IIF 41 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 27 - Director → ME
1999-07-27 ~ now
IIF 51 - Secretary → ME
29
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-10-31 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 8 offsprings)
Officer
2025-05-28 ~ now
IIF 34 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2012-04-03
IIF 43 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Person with significant control
2020-11-21 ~ 2022-03-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-09-10 ~ now
IIF 21 - Director → ME
2003-09-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-03-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE