1
KINGSFORD OFFICE LIMITED - 2018-03-07
KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
ENSCO 188 LIMITED - 2008-01-11
14 Albany Street, EdinburghActive Corporate (4 parents)
Equity (Company account)
401,562 GBP2024-09-30
Officer
2008-01-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
14 Albany Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,113 GBP2024-09-30
Officer
2016-04-07 ~ nowIIF 18 - Director → ME
3
14 Albany Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
494,347 GBP2024-09-30
Officer
2018-02-14 ~ nowIIF 11 - Director → ME
4
29 Stafford Street, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
713,503 GBP2024-09-30
Officer
2019-11-06 ~ nowIIF 23 - Director → ME
5
14 Albany Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
143,778 GBP2024-09-30
Officer
2018-02-14 ~ nowIIF 10 - Director → ME
6
14 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
250,001 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
ENSCO 189 LIMITED - 2008-01-11
14 Albany Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-7,579 GBP2024-03-31
Officer
2008-01-16 ~ nowIIF 5 - Director → ME
8
14 Albany Street, EdinburghActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
456,452 GBP2024-09-30
Officer
2002-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
14 Albany Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,746,051 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 13 - Director → ME
11
14 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,214,321 GBP2024-03-31
Officer
2021-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
14 Albany Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,689 GBP2024-09-30
Officer
2018-02-14 ~ nowIIF 12 - Director → ME
13
MY RENTAL APP LIMITED - 2020-05-27
14 Albany Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-41,325 GBP2024-03-31
Officer
2019-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
14 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-51,896 GBP2023-03-31
Officer
2019-06-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
MYRENTALCV LIMITED - 2014-06-26
26 Dublin Street, EdinburghActive Corporate (1 parent)
Equity (Company account)
8,818 GBP2024-03-31
Officer
2013-05-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
16
BLP 2003-09 LIMITED - 2004-11-04
26 Dublin Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
50,689 GBP2024-03-31
Officer
2003-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
14 Albany Street, EdinburghDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 14 - Director → ME
18
BALANCE (OUNDLE) LIMITED - 2022-08-16
36a Market Place Oundle, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,460 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 16 - Director → ME
19
One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
442,526 GBP2024-09-30
Officer
2022-08-23 ~ nowIIF 15 - Director → ME
20
QUILLCO 117 LIMITED - 2002-11-01
14 Albany Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-123,924 GBP2016-03-31
Officer
2002-10-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE