1
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
15 Duncan Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
LAWGRA (NO.196) LIMITED - 1993-09-08
15 Duncan Terrace, London
Active Corporate (2 parents)
Officer
2005-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
BUILD 2 LIMITED - 2007-06-15
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2007-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 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
9
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
3,696 GBP2022-09-30
Officer
2024-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
9e Links Gardens Lane, Edinburgh
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
15 Duncan Terrace 15 Duncan Terrace, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
15 Duncan Terrace, London
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 48 - Director → ME
15
ROCKCOAST LIMITED - 1998-01-23
9e Links Gardens Lane, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
-981 GBP2025-04-30
Officer
2011-12-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
-117,635 GBP2025-03-31
Officer
1993-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 41 - Director → ME
18
2 Norbury Court City Works, Ashton Old Road, Openshaw, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-2,254 GBP2017-03-31
Officer
2017-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
9e Links Gardens Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
2024-10-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
15 Duncan Terrace, London
Active Corporate (1 parent)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE