1
STRATHDEARN DISTRIBUTION LIMITED - 2021-03-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
27-28 Eastcastle Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2015-03-19 ~ dissolvedIIF 26 - director → ME
3
Egale 1 80 St Albans Road, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
216,912 GBP2024-07-31
Officer
2022-07-08 ~ nowIIF 34 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Cawdor Estate Office, Cawdor, NairnDissolved corporate (3 parents)
Equity (Company account)
-6,450 GBP2017-10-31
Officer
~ dissolvedIIF 30 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
BLP 2004-37 LIMITED - 2004-04-26
Estate Office, Cawdor, Nairn, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-04-22 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cawdor Estate Office, Cawdor, By Nairn, NairnshireCorporate (3 parents)
Equity (Company account)
464,592 GBP2024-03-31
Officer
2001-07-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
WMF CROP MARKETING (GROUPS) LIMITED - 1997-04-22
VELOCITY 133 LIMITED - 1991-08-02
Cefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset, EnglandCorporate (13 parents)
Equity (Company account)
291,075 GBP2022-06-30
Officer
2023-01-19 ~ nowIIF 16 - director → ME
8
Cawdor Estate Office, Cawdor, By Nairn, United KingdomCorporate (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 KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-04 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
5 New Street Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-04 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
5 New Street Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-04 ~ nowIIF 9 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
5 New Street Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-04 ~ nowIIF 10 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Lindarets House, Spring Lane, Ringwood, Hampshire, United KingdomCorporate (3 parents)
Officer
2020-06-03 ~ nowIIF 14 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 22 - director → ME
15
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ nowIIF 23 - 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 21 - director → ME
17
The Billet, Cawdor, Nairn, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2019-05-22 ~ nowIIF 33 - director → ME
18
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-15,989 GBP2023-10-31
Officer
2021-11-30 ~ nowIIF 32 - director → ME
Person with significant control
2021-11-30 ~ 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 → OE
19
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,472,682 GBP2023-12-31
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
20
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
74,876 GBP2023-12-31
Officer
~ nowIIF 24 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
Estate Office, Cawdor, Nairn, United KingdomCorporate (3 parents)
Officer
2024-03-21 ~ nowIIF 15 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE