1
STRATHDEARN DISTRIBUTION LIMITED - 2021-03-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2015-03-19 ~ dissolvedIIF 8 - Director → ME
3
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
216,912 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Cawdor Estate Office, Cawdor, NairnDissolved Corporate (3 parents)
Equity (Company account)
-6,450 GBP2017-10-31
Officer
~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
BLP 2004-37 LIMITED - 2004-04-26
Estate Office, Cawdor, Nairn, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-04-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cawdor Estate Office, Cawdor, By Nairn, NairnshireActive Corporate (3 parents)
Equity (Company account)
464,592 GBP2024-03-31
Officer
2001-07-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
VELOCITY 133 LIMITED - 1991-08-02
WMF CROP MARKETING (GROUPS) LIMITED - 1997-04-22
Cefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset, EnglandActive Corporate (15 parents)
Equity (Company account)
297,304 GBP2024-06-30
Officer
2023-01-19 ~ nowIIF 18 - Director → ME
8
Cawdor Estate Office, Cawdor, By Nairn, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,875 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 13 - Director → ME
9
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 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
11
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-04 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Lindarets House, Spring Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2020-06-03 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
101 GBP2018-12-31
Officer
2019-06-18 ~ dissolvedIIF 6 - Director → ME
15
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ nowIIF 2 - Director → ME
16
27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-06-18 ~ dissolvedIIF 5 - Director → ME
17
The Billet, Cawdor, Nairn, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2019-05-22 ~ nowIIF 22 - Director → ME
18
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
2021-11-30 ~ nowIIF 21 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,520,055 GBP2024-12-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
20
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
74,876 GBP2024-12-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
Estate Office, Cawdor, Nairn, United KingdomActive Corporate (3 parents)
Officer
2024-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE