1
AAA UNITED LIMITED - 2019-03-07
AAA UNITED (UK) LIMITED - 2012-11-06
Unit A 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
83,108,642 GBP2024-07-31
Officer
2009-11-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
13,285,000 GBP2024-07-31
Officer
2018-02-08 ~ now
IIF 60 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,130,835 GBP2024-07-31
Officer
2018-05-12 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
15.08.2017 LIMITED - 2024-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
15,527,394 GBP2024-07-31
Officer
2017-08-09 ~ now
IIF 55 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
9,862,116 GBP2024-07-31
Officer
2014-02-06 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
8
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
18,791 GBP2024-07-31
Officer
2014-02-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
10
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2014-04-28 ~ now
IIF 46 - Director → ME
11
BRAVEHEART INTERNATIONAL LIMITED - 2025-07-30
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,960,202 EUR2024-07-31
Officer
2020-02-25 ~ now
IIF 58 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
NINE DESIGN LIMITED - 2025-02-20
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,279,023 GBP2020-07-31
Officer
2012-02-15 ~ now
IIF 52 - Director → ME
14
Unit A 10 Fashion Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 76 - Director → ME
15
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
2009-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
BRAEROY ESTATE LIMITED - 2015-10-02
CASTLELAW (NO.738) LIMITED - 2008-05-09
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
12,655,076 GBP2020-07-31
Officer
2008-05-01 ~ now
IIF 51 - Director → ME
18
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
17,351,151 GBP2020-07-31
Officer
2012-09-21 ~ now
IIF 44 - Director → ME
19
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
40,859,372 GBP2024-07-31
Officer
2018-04-25 ~ now
IIF 64 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
823 Salisbury House, 29 Finsbury Circus, London
Active Corporate (2 parents)
Equity (Company account)
-78,664 GBP2024-06-30
Person with significant control
2021-04-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 34 - Director → ME
22
29 FEBRUARY 2016 LIMITED - 2016-10-07
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
10,660,221 GBP2020-07-31
Officer
2016-03-01 ~ now
IIF 39 - Director → ME
23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
8,039,545 GBP2020-07-31
Officer
2013-02-28 ~ now
IIF 43 - Director → ME
24
GLENFESHIE ESTATE LIMITED - 2015-10-02
CASTLELAW (NO. 379) LIMITED - 2002-06-05
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
24,513,266 GBP2020-07-31
Officer
2005-12-31 ~ now
IIF 41 - Director → ME
25
Unit A 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
27,832,822 GBP2024-07-31
Officer
2013-10-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,275,537 GBP2024-07-31
Officer
2015-09-24 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
27
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
744,711 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 32 - Director → ME
29
KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
10,252,966 GBP2020-07-31
Officer
2011-06-15 ~ now
IIF 50 - Director → ME
30
BRIGHTPEOPLE LIMITED - 2018-11-20
BRIGHTFOLK LIMITED - 2018-04-24
11327737 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,123,254 GBP2020-07-31
Officer
2018-04-23 ~ now
IIF 40 - Director → ME
31
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,517,626 GBP2020-07-31
Officer
2014-03-14 ~ now
IIF 48 - Director → ME
32
M & M SPORTS LIMITED - 2006-02-28
02698391INHOCO 3072 LIMITED - 2004-08-12
02698391 1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
93,000 GBP2021-08-01
Officer
2014-09-08 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
4/4a Bloomsbury Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,542 GBP2024-07-31
Person with significant control
2023-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-14 ~ now
IIF 18 - Has significant influence or control → OE
35
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
36
15 MARCH 2016 LTD - 2016-08-01
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,136,953 GBP2020-07-31
Officer
2016-03-15 ~ now
IIF 42 - Director → ME
37
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
61,232,116 GBP2024-07-31
Officer
2018-11-20 ~ now
IIF 57 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Profit/Loss (Company account)
872,788 GBP2023-08-01 ~ 2024-07-31
Officer
2018-04-30 ~ now
IIF 53 - Director → ME
39
Unit A, Fashion Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-09-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
40
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
41
WILDLAND VENTURES LIMITED - 2020-06-19
FEB (2015) ESTATE LIMITED - 2015-10-02
ERIBOLL ESTATE LIMITED - 2015-02-23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
420,680 GBP2020-07-31
Officer
2015-07-31 ~ now
IIF 49 - Director → ME
42
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 36 - Director → ME
43
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
44
WILDLAND II LIMITED - 2018-02-26
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,220,952 GBP2024-07-31
Officer
2018-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
45
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
-5,914,084 GBP2021-08-01 ~ 2022-07-31
Officer
2012-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
46
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 45 - Director → ME
47
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ now
IIF 38 - Director → ME