1
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2021-05-06
IIF 15 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
~ 2021-05-06
IIF 16 - Director → ME
3
CRAIGTON COMBINED SECURITIES LIMITED
SC002284 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2021-05-06
IIF 19 - Director → ME
4
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
~ 2021-05-06
IIF 13 - Director → ME
5
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2021-05-06
IIF 17 - Director → ME
6
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
140,927 GBP2022-03-31
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-07 ~ 2016-12-07
IIF 22 - Has significant influence or control → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Officer
~ 2021-05-06
IIF 14 - Director → ME
8
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
7,217 GBP2025-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-05-18 ~ 2016-05-18
IIF 27 - Has significant influence or control → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
~ 2004-05-24
IIF 18 - Director → ME
10
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-05-06
IIF 12 - Director → ME
11
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,797,657 GBP2024-06-30
Person with significant control
2021-01-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Equity (Company account)
9,665,273 GBP2024-06-30
Officer
~ 2021-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2020-03-09
IIF 26 - Has significant influence or control → OE
13
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-488 GBP2024-06-30
Person with significant control
2021-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
78 GBP2024-06-30
Person with significant control
2021-01-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
24 GBP2021-01-31
Officer
2007-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-21 ~ 2020-03-09
IIF 24 - Ownership of shares – 75% or more → OE
16
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,443 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 25 - Has significant influence or control → OE
17
3 Stirling Court Yard, Stirling Way, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-03
Officer
1995-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-175,913 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-18 ~ 2016-04-18
IIF 23 - Has significant influence or control → OE
21
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,104,590 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 30 - Ownership of shares – 75% or more → OE