1
ARDTARAIG FARMING COMPANY LIMITED
SC625621 Fenton Barns, North Berwick, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-139,920 GBP2024-04-30
Officer
2019-03-26 ~ now
IIF 3 - Director → ME
2
Estate Office, Fenton Barns, North Berwick, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
375 GBP2024-04-30
Officer
2019-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Fenton Barns, Fenton Barns Retail Village, North Berwick, East Lothian, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,004,276 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-27 ~ 2018-10-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
LANDMARK COURT PARTNERSHIP LIMITED
13956612 100 Victoria Street, London, England
Active Corporate (15 parents)
Officer
2022-06-22 ~ now
IIF 1 - Director → ME
5
LS NOVA DEVELOPMENT MANAGEMENT LIMITED
- now 07802109LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED
- 2020-02-11
07802109 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 14 - Director → ME
6
LS NOVA GP INVESTMENTS LIMITED
- now 07801923LS VICTORIA CIRCLE GP INVESTMENTS LIMITED
- 2020-02-11
07801923 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 24 - Director → ME
7
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
102,000 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 13 - Director → ME
8
100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
102,000 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 25 - Director → ME
9
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED
- 2020-02-11
07847593 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8,117 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 12 - Director → ME
10
100 Victoria Street, London
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2019-10-11 ~ 2023-12-05
IIF 5 - Director → ME
11
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Equity (Company account)
10,000 GBP2023-03-31
Officer
2020-06-18 ~ 2023-12-05
IIF 6 - Director → ME
12
VICTORIA CIRCLE GP LIMITED
- 2020-02-11
07804055 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-01-01 ~ 2023-12-05
IIF 18 - Director → ME
13
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 15 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 9 - Director → ME
15
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-01 ~ 2023-12-05
IIF 17 - Director → ME
16
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 20 - Director → ME
17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 10 - Director → ME
18
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-07-18 ~ 2018-05-09
IIF 23 - Director → ME
19
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2013-07-18 ~ 2018-05-09
IIF 11 - Director → ME
20
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-07-18 ~ 2018-05-09
IIF 16 - Director → ME
21
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2018-05-09
IIF 22 - Director → ME
22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-03 ~ 2018-05-09
IIF 21 - Director → ME
23
100 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2018-05-09
IIF 7 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-06-15 ~ 2018-05-09
IIF 8 - Director → ME
25
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-01-01 ~ 2023-12-05
IIF 19 - Director → ME
26
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2021-03-16 ~ 2025-05-06
IIF 26 - Director → ME