1
AAA UNITED LIMITED - 2019-03-07
AAA UNITED (UK) LIMITED - 2012-11-06
Unit A 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
83,108,642 GBP2024-07-31
Officer
2009-11-20 ~ nowIIF 8 - Director → ME
2019-07-30 ~ nowIIF 47 - Secretary → ME
2
Unit A, 10 Fashion Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,285,000 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 18 - Director → ME
2019-07-30 ~ nowIIF 50 - Secretary → ME
3
Unit A, 10 Fashion Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,130,835 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 19 - Director → ME
2019-07-30 ~ nowIIF 49 - Secretary → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
5
15.08.2017 LIMITED - 2024-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
15,527,394 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 3 - Director → ME
2019-07-31 ~ nowIIF 25 - Secretary → ME
6
Unit A, 10 Fashion Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-27 ~ nowIIF 7 - Director → ME
7
Unit A, 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
9,862,116 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 14 - Director → ME
2019-07-30 ~ nowIIF 48 - Secretary → ME
8
Unit A, 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
18,791 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 15 - Director → ME
2019-07-30 ~ nowIIF 46 - Secretary → ME
9
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 32 - Secretary → ME
10
Unit A, 10 Fashion Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-24 ~ nowIIF 20 - Director → ME
11
Kinrara House, Kinrara, Aviemore, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,279,023 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 42 - Secretary → ME
12
Unit A 10 Fashion Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolvedIIF 9 - Director → ME
13
BRAEROY ESTATE LIMITED - 2015-10-02
CASTLELAW (NO.738) LIMITED - 2008-05-09
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
12,655,076 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 29 - Secretary → ME
14
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
17,351,151 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 27 - Secretary → ME
15
Unit A, 10 Fashion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,859,372 GBP2024-07-31
Officer
2018-04-25 ~ nowIIF 6 - Director → ME
2018-04-25 ~ nowIIF 51 - Secretary → ME
16
29 FEBRUARY 2016 LIMITED - 2016-10-07
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
10,660,221 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 34 - Secretary → ME
17
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
8,039,545 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 36 - Secretary → ME
18
GLENFESHIE ESTATE LIMITED - 2015-10-02
CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
24,513,266 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 40 - Secretary → ME
19
Unit A 10 Fashion Street, LondonActive Corporate (2 parents)
Equity (Company account)
27,832,822 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 16 - Director → ME
2019-07-30 ~ nowIIF 45 - Secretary → ME
20
Unit A, 10 Fashion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
59,275,537 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 21 - Director → ME
21
KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
10,252,966 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 37 - Secretary → ME
22
BRIGHTPEOPLE LIMITED - 2018-11-20
BRIGHTFOLK LIMITED - 2018-04-24
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,123,254 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 41 - Secretary → ME
23
SveavÄgen 46, Stockholm, Sweden 11134, SwedenActive Corporate (6 parents)
Officer
2020-12-15 ~ nowIIF 22 - Director → ME
24
KLARNA UK II PLC - 2023-12-13
10 York Road, London, EnglandActive Corporate (10 parents)
Officer
2022-11-09 ~ nowIIF 11 - Director → ME
25
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,517,626 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 28 - Secretary → ME
26
Orbital House, 15 Castle Road, Grantown-on-spey, ScotlandActive Corporate (10 parents)
Equity (Company account)
4,893,471 GBP2021-12-31
Officer
2025-01-01 ~ nowIIF 5 - Director → ME
27
15 MARCH 2016 LTD - 2016-08-01
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,136,953 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 39 - Secretary → ME
28
Kungstradgardsgatan 2, S-106 70 Stockholm, Sweden, SwedenConverted / Closed Corporate (11 parents)
Officer
2015-03-25 ~ nowIIF 1 - Director → ME
29
Unit A, 10 Fashion Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
61,232,116 GBP2024-07-31
Officer
2019-07-30 ~ nowIIF 17 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-94,297 GBP2023-08-01 ~ 2024-07-31
Officer
2023-02-24 ~ nowIIF 12 - Director → ME
31
WILDLAND VENTURES LIMITED - 2020-06-19
FEB (2015) ESTATE LIMITED - 2015-10-02
ERIBOLL ESTATE LIMITED - 2015-02-23
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
420,680 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 33 - Secretary → ME
32
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 31 - Secretary → ME
33
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 38 - Secretary → ME
34
WILDLAND II LIMITED - 2018-02-26
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,220,952 GBP2024-07-31
Officer
2018-05-18 ~ nowIIF 4 - Director → ME
2018-05-18 ~ nowIIF 26 - Secretary → ME
35
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (2 parents, 13 offsprings)
Profit/Loss (Company account)
-5,914,084 GBP2021-08-01 ~ 2022-07-31
Officer
2019-07-31 ~ nowIIF 43 - Secretary → ME
36
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 30 - Secretary → ME
37
Kinrara House, Kinrara, Aviemore, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ nowIIF 35 - Secretary → ME