1
Maritime House, 111 Old Town, Clapham, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-16,596,000 GBP2024-03-30
Officer
2020-02-07 ~ nowIIF 29 - director → ME
2
Maritime House, 111 Old Town, Clapham, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
539,000 GBP2024-03-30
Officer
2020-02-07 ~ nowIIF 26 - director → ME
3
Maritime House, 111 Old Town, Clapham, London, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
117,000 GBP2023-03-26 ~ 2024-03-30
Officer
2020-02-07 ~ nowIIF 27 - director → ME
4
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (3 parents)
Officer
2024-11-22 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2024-11-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (4 parents)
Equity (Company account)
114,126 GBP2024-03-31
Person with significant control
2021-07-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor Queens House, Queen Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ nowIIF 41 - director → ME
7
4th Floor Queens House, Queen Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ nowIIF 38 - director → ME
8
4th Queens House, Queen Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ nowIIF 39 - director → ME
9
Queens House, Queen Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-07-29 ~ nowIIF 40 - director → ME
10
Norfolk Tower, Surrey Street, Norwich, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 42 - director → ME
11
Norfolk Tower, Surrey Street, Norwich, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 44 - director → ME
12
Norfolk Tower, Surrey Street, Norwich, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 43 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Officer
2018-06-29 ~ nowIIF 30 - director → ME
14
C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Officer
2018-06-29 ~ nowIIF 25 - director → ME
15
True House, 29 Buckingham Gate, London, United KingdomCorporate (3 parents)
Equity (Company account)
-10,765,425 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 37 - director → ME
16
True House, 29 Buckingham Gate, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
11,066,325 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 36 - director → ME
17
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 49 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
True House, 29 Buckingham Gate, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,117 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 35 - director → ME
19
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-35,873 GBP2024-03-31
Officer
2015-09-28 ~ nowIIF 55 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-10,904 GBP2024-03-31
Officer
2016-11-18 ~ nowIIF 61 - llp-designated-member → ME
Person with significant control
2016-11-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
23
MOGUL LIMITED - 2008-01-03
True House, 29 Buckingham Gate, London, United KingdomCorporate (4 parents, 17 offsprings)
Equity (Company account)
1,658,555 GBP2024-03-31
Officer
2008-06-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-28 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 59 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 60 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-11-11 ~ nowIIF 58 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
True House, 29 Buckingham Gate, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
3,709 GBP2024-03-31
Officer
2012-01-19 ~ nowIIF 56 - llp-designated-member → ME
29
TRUE MONEY LIMITED - 2024-07-29
TRUE DATA LIMITED - 2024-07-04
True House, 29 Buckingham Gate, London, United KingdomCorporate (1 parent)
Equity (Company account)
-7,887 GBP2024-03-31
Officer
2013-07-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ 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
30
True House, 29 Buckingham Gate, London, United KingdomCorporate (2 parents)
Officer
2024-08-15 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
True House, 29 Buckingham Gate, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,382 GBP2024-03-31
Officer
2013-07-15 ~ nowIIF 19 - director → ME