1
4th Floor 58 Waterloo Street, GlasgowDissolved corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Person with significant control
2020-11-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
340,252 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 31 - director → ME
2012-03-21 ~ nowIIF 53 - secretary → ME
3
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
4,480,657 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 35 - director → ME
2004-03-18 ~ nowIIF 43 - secretary → ME
4
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
676,752 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 36 - director → ME
2006-03-17 ~ nowIIF 41 - secretary → ME
5
New Burlington House, 1075, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 52 - secretary → ME
6
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-781 GBP2022-09-30
Person with significant control
2022-08-11 ~ nowIIF 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
7
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2020-08-04 ~ nowIIF 39 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 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
8
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
1,997,042 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 32 - director → ME
2003-07-07 ~ nowIIF 51 - secretary → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-11-29 ~ dissolvedIIF 57 - secretary → ME
10
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
10,157 GBP2021-03-31
Officer
2015-03-05 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
371,873 GBP2019-09-30
Officer
2003-07-01 ~ nowIIF 25 - director → ME
2003-07-01 ~ nowIIF 54 - secretary → ME
12
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-07-02 ~ nowIIF 38 - director → ME
2020-07-02 ~ nowIIF 56 - secretary → ME
13
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2025-02-20 ~ nowIIF 28 - director → ME
1998-01-02 ~ nowIIF 55 - secretary → ME
14
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Person with significant control
2020-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
241,428 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 34 - director → ME
2004-02-17 ~ nowIIF 47 - secretary → ME
16
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
-22,986 GBP2019-09-30
Person with significant control
2021-10-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
32 Fountayne Road, LondonCorporate (3 parents)
Equity (Company account)
669,965 GBP2021-02-28
Officer
2025-02-20 ~ nowIIF 20 - director → ME
2002-02-18 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ nowIIF 27 - director → ME
19
New Burlington Place, 1075 Finchley Road, LondonCorporate (4 parents)
Officer
2025-02-20 ~ nowIIF 37 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2021-10-14 ~ nowIIF 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
20
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Person with significant control
2020-11-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Officer
2025-02-20 ~ nowIIF 33 - director → ME
Person with significant control
2020-11-21 ~ nowIIF 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
22
70 Osbaldeston Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
348,168 GBP2023-12-31
Officer
2011-02-28 ~ nowIIF 22 - director → ME
2010-12-20 ~ nowIIF 42 - secretary → ME
23
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ nowIIF 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
24
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
5,720,956 GBP2019-12-31
Officer
2025-02-20 ~ nowIIF 30 - director → ME
1993-01-29 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
954,479 GBP2019-09-30
Officer
2025-02-20 ~ nowIIF 29 - director → ME
1999-07-27 ~ nowIIF 48 - secretary → ME
26
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (3 parents)
Equity (Company account)
4,633,860 GBP2019-12-31
Officer
2002-10-31 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents, 3 offsprings)
Officer
2003-09-10 ~ nowIIF 23 - director → ME
2003-09-10 ~ nowIIF 44 - secretary → ME
Person with significant control
2025-03-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE