1
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-21 ~ 2025-05-28
IIF 6 - Director → ME
2
2nd Floor 32-33 Gosfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-12 ~ 2025-05-28
IIF 19 - Director → ME
3
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2025-05-28
IIF 1 - Director → ME
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 3 - Director → ME
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 22 - Director → ME
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-02 ~ 2025-05-28
IIF 15 - Director → ME
7
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-19 ~ 2025-05-28
IIF 18 - Director → ME
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2025-05-28
IIF 28 - Director → ME
9
CD WELCOMBE PROPCO LIMITED
- now 05946111HALLMARK HOTELS (STRATFORD) LIMITED
- 2023-06-22
05946111MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2021-11-03 ~ 2025-05-28
IIF 21 - Director → ME
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-17 ~ 2025-05-28
IIF 17 - Director → ME
11
CONQUER DAWN MANAGEMENT LTD
- now SC701779CONKER DAWN MANAGEMENT LTD
- 2021-10-22
SC701779 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2021-06-16 ~ now
IIF 12 - Director → ME
12
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-26 ~ 2025-05-28
IIF 30 - Director → ME
13
LEISUREPOINT LIMITED
- 2021-10-08
01189449COUNTY COBBLERS LIMITED - 1989-09-14
PAPERFARE LIMITED - 1977-12-31
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (13 parents)
Officer
2021-09-10 ~ 2025-05-28
IIF 5 - Director → ME
14
SHIVA HOTELS WATERLOO LTD
- 2021-10-08
07537688 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (11 parents)
Officer
2021-09-10 ~ 2025-05-28
IIF 4 - Director → ME
15
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-02-28
IIF 27 - Director → ME
17
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-02-28
IIF 25 - Director → ME
18
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2019-02-20 ~ 2025-02-28
IIF 23 - Director → ME
19
LETHENDY STOKE-ON-TRENT LIMITED
SC596614 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-02-28
IIF 26 - Director → ME
20
PINE FOREST CAPITAL LIMITED
- now SC653403MAR HALL ESTATES LIMITED
- 2024-05-14
SC653403 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 11 - Director → ME
21
1 Vicarage Lane, Stratford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 10 - Director → ME
22
1 Vicarage Lane, Stratford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 8 - Director → ME
23
1 Vicarage Lane, Stratford, England
Dissolved Corporate (3 parents)
Officer
2022-08-19 ~ dissolved
IIF 7 - Director → ME
24
1 Vicarage Lane, Stratford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-08-17 ~ dissolved
IIF 9 - Director → ME
25
2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-30 ~ 2025-05-28
IIF 20 - Director → ME
26
POJECT Q INTERCO LTD
- 2024-10-08
16002710 2nd Floor 32-33, Gosfield Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2025-05-28
IIF 2 - Director → ME
27
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-05-28
IIF 31 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
2nd Floor 32-33, Gosfield Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-23 ~ 2025-05-28
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-23
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-03 ~ 2025-05-28
IIF 16 - Director → ME
30
9a Tinto Place, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
31
THE LINDORES DISTILLING CO. LTD
SC442379 Lindores Abbey House, Abbey Road, Newburgh, Fife
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
32
THE LINDORES PRESERVATION SOC. LTD
SC551563 Lindores Abbey House Abbey Road, Abbey Road, Newburgh, Scotland
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME