1
AAA UNITED LIMITED
- 2019-03-07
07083013AAA UNITED (UK) LIMITED
- 2012-11-06
07083013 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2009-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
6
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-08-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
9
Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
10
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2014-04-28 ~ now
IIF 15 - Director → ME
11
BRAVEHEART INTERNATIONAL LIMITED
- 2025-07-30
12482598 Unit A, 10 Fashion Street, London, England
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
NINE DESIGN LIMITED
- 2025-02-20
15576308 Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 21 - Director → ME
14
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 45 - Director → ME
15
Unit A, 10 Fashion Street, London
Active Corporate (9 parents)
Officer
2009-10-26 ~ 2020-10-22
IIF 41 - Director → ME
2020-10-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Unit A, 10 Fashion Street, London
Active Corporate (8 parents)
Officer
2009-01-01 ~ now
IIF 2 - Director → ME
2009-10-26 ~ 2010-07-27
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
BRAEROY ESTATE LIMITED
- 2015-10-02
SC340486CASTLELAW (NO.738) LIMITED
- 2008-05-09
SC340486 SC338830, SC333952, SC352802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents)
Officer
2008-05-01 ~ now
IIF 20 - Director → ME
18
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (10 parents)
Officer
2012-09-21 ~ now
IIF 13 - Director → ME
19
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
20
ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
823 Salisbury House, 29 Finsbury Circus, London
Active Corporate (7 parents)
Person with significant control
2021-04-26 ~ now
IIF 55 - Right to appoint or remove directors → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 3 - Director → ME
22
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED
- 2016-10-07
SC528357 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-01 ~ now
IIF 7 - Director → ME
23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2013-02-28 ~ now
IIF 12 - Director → ME
24
GLENFESHIE ESTATE LIMITED
- 2015-10-02
SC225206CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (14 parents)
Officer
2005-12-31 ~ now
IIF 10 - Director → ME
25
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2013-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
26
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
27
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-22 ~ now
IIF 1 - Director → ME
29
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED
- 2015-10-02
SC401715 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents)
Officer
2011-06-15 ~ now
IIF 19 - Director → ME
30
BRIGHTPEOPLE LIMITED
- 2018-11-20
SC595025 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-23
IIF 71 - Ownership of shares – 75% or more → OE
31
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 17 - Director → ME
32
M & M SPORTS LIMITED - 2006-02-28
INHOCO 3072 LIMITED - 2004-08-12
1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
4/4a Bloomsbury Square, London, Greater London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-08 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
34
Kinara House, Kinara, Aviemore, Scotland
Active Corporate (16 parents)
Officer
2017-05-05 ~ 2019-07-09
IIF 38 - Director → ME
35
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-14 ~ now
IIF 64 - Has significant influence or control → OE
36
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
37
STRATHMORE (SUTHERLAND) LIMITED
- now SC529729 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 11 - Director → ME
38
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
39
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents)
Officer
2018-04-30 ~ now
IIF 22 - Director → ME
40
Unit A, Fashion Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-09-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-12-11 ~ now
IIF 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
42
Unit A, 10 Fashion Street, London
Active Corporate (6 parents)
Officer
2020-10-22 ~ now
IIF 43 - Director → ME
2005-06-29 ~ 2020-10-22
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
43
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02
SC498376ERIBOLL ESTATE LIMITED
- 2015-02-23
SC498376 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-31 ~ now
IIF 18 - Director → ME
2015-02-19 ~ 2015-02-19
IIF 39 - Director → ME
44
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
45
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED
- 2018-02-26
SC587786 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
47
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents, 16 offsprings)
Officer
2012-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
48
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
49
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 6 - Director → ME