1
4 Melville Crescent, Edinburgh, MidlothianCorporate (4 parents)
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
TEXOCIOUS LIMITED - 1985-11-13
4 Melville Crescent, Edinburgh, MidlothianCorporate (5 parents)
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Thompson House, 42-44 Dolben Street, LondonCorporate (3 parents)
Officer
~ nowIIF 9 - director → ME
4
WEMYSS BROTHERS LIMITED - 2012-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
-4,154 GBP2023-03-31
Officer
~ nowIIF 7 - director → ME
5
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2,297,661 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
RANDOTTE (NO. 227) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
1990-09-07 ~ dissolvedIIF 6 - director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
378,437 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
4 Melville Crescent, Edinburgh, MidlothianCorporate (12 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
9
33 Margaret Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
487,779 GBP2023-03-31
Person with significant control
2018-08-17 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
33 Margaret Street, London, EnglandCorporate (5 parents)
Equity (Company account)
3,715,994 GBP2023-03-31
Person with significant control
2016-05-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
RANDOTTE (NO. 226) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)
Officer
1990-09-07 ~ dissolvedIIF 4 - director → ME
12
33 Margaret Street, London, EnglandCorporate (4 parents)
Equity (Company account)
502,928 GBP2023-03-31
Person with significant control
2016-04-14 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Thompson House, 42-44 Dolben Street, LondonCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
FRONTHOLD LIMITED - 1988-03-16
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
1992-09-16 ~ dissolvedIIF 2 - director → ME