1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Equity (Company account)
546,389 GBP2021-09-30
Person with significant control
2020-11-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2017-04-02 ~ now
IIF 4 - Director → ME
1999-07-27 ~ now
IIF 41 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
1992-08-05 ~ 1992-12-16
IIF 30 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1999-11-12
IIF 40 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2003-11-24 ~ now
IIF 26 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1999-11-12
IIF 35 - Secretary → ME
7
CRESTHILL PROPERTIES HOLDCO LIMITED
12789879 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-781 GBP2022-09-30
Officer
2020-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-04-02 ~ now
IIF 2 - Director → ME
~ now
IIF 25 - Secretary → ME
9
DIPLOMATIC PROPERTIES HOLDCO LIMITED
12789703 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-08-15 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
947,880 GBP2025-03-31
Officer
2017-04-02 ~ now
IIF 5 - Director → ME
2006-03-03 ~ now
IIF 37 - Secretary → ME
11
E. & E. KERNKRAUT CHARITIES LIMITED
01152518 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 36 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-04-02 ~ now
IIF 8 - Director → ME
1998-05-08 ~ now
IIF 24 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
298,483 GBP2021-09-30
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
980,271 GBP2025-03-31
Officer
2017-04-02 ~ now
IIF 9 - Director → ME
~ now
IIF 33 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2017-04-02 ~ now
IIF 6 - Director → ME
~ now
IIF 38 - Secretary → ME
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Person with significant control
2020-11-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-22,986 GBP2019-09-30
Officer
1999-08-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1999-11-12
IIF 27 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2017-04-02 ~ now
IIF 7 - Director → ME
~ now
IIF 29 - Secretary → ME
21
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Equity (Company account)
7,781,547 GBP2019-09-30
Person with significant control
2020-11-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2020-11-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-05-11
IIF 10 - Director → ME
~ 1995-06-19
IIF 28 - Secretary → ME
~ 1993-07-19
IIF 39 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-02 ~ now
IIF 3 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE