1
Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ dissolved
IIF 48 - Director → ME
2012-12-11 ~ dissolved
IIF 16 - Secretary → ME
2
BROADCASTING AGENCY LIMITED
- now 03803914OXYGEN PROPERTIES LTD
- 2007-06-05
03803914 86-90 Paul Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-32,453 GBP2021-06-30
Officer
2008-07-18 ~ 2011-11-09
IIF 46 - Director → ME
1999-07-08 ~ 2011-11-09
IIF 3 - Secretary → ME
3
BUTE ENTERPRISE FINANCE FUND LTD
- now SC639275BUTE ENTERPRISE FINANCE COMPANY LTD
- 2019-11-07
SC639275 C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
-28,355 GBP2019-08-20 ~ 2020-06-30
Officer
2019-08-20 ~ now
IIF 21 - Director → ME
4
BUTE ESTATE DEVELOPMENTS LIMITED
- now SC262984ANDSTRAT (NO. 194) LIMITED - 2004-05-05
5 Atholl Crescent, Edinburgh
Active Corporate (9 parents)
Officer
2010-03-31 ~ now
IIF 37 - Director → ME
5
MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
GRINMOST (NO. 48) LIMITED - 1990-01-31
5 Atholl Crescent, Edinburgh
Active Corporate (12 parents)
Officer
2010-03-31 ~ now
IIF 38 - Director → ME
6
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Equity (Company account)
1,289,145 GBP2024-12-31
Officer
2010-03-18 ~ 2025-07-02
IIF 51 - Director → ME
7
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 41 - Director → ME
8
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,952,026 GBP2024-12-31
Officer
2010-03-18 ~ now
IIF 31 - Director → ME
2004-08-02 ~ 2010-03-18
IIF 8 - Secretary → ME
2010-10-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-03-23 ~ now
IIF 56 - Has significant influence or control → OE
9
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-684,305 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 23 - Director → ME
10
BROADCASTING EXTRAS LIMITED
- 2013-02-14
06975603 Srg Llp, 28 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ 2013-03-05
IIF 45 - Director → ME
2009-07-29 ~ 2013-03-05
IIF 10 - Secretary → ME
11
Drumachloy Farm, Rothesay, Isle Of Bute, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 27 - Director → ME
12
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
18,723,163 GBP2024-12-31
Officer
2015-01-01 ~ now
IIF 26 - Director → ME
1999-10-13 ~ now
IIF 1 - Secretary → ME
13
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
145,496 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-29 ~ now
IIF 22 - Director → ME
14
DUMFRIES ESTATE (BANKEND) LIMITED
SC261879 The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
213,095 GBP2025-03-31
Officer
2010-03-31 ~ now
IIF 35 - Director → ME
15
BUTE PROPERTY FUND LLP
- 2017-02-16
OC344226 146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2010-03-18 ~ now
IIF 18 - LLP Designated Member → ME
16
GRINMOST (NO 27) LIMITED - 1986-11-17
5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Officer
2010-03-31 ~ now
IIF 39 - Director → ME
17
MOODY FINGER LIMITED
- 2017-12-06
05377855 Crowne House, 56-58 Southwark Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-448 GBP2020-03-31
Officer
2017-03-01 ~ dissolved
IIF 49 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2025-06-30
Officer
2021-04-23 ~ now
IIF 44 - Director → ME
19
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-36,801 GBP2023-12-31
Officer
2019-12-06 ~ now
IIF 32 - Director → ME
20
MANAGEMENT AND PRODUCTION LIMITED
03255068 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-09-26 ~ 2008-11-19
IIF 4 - Secretary → ME
21
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-243,459 GBP2024-12-31
Officer
2021-04-23 ~ now
IIF 25 - Director → ME
2019-10-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
22
2 Cadogan Gardens, Flat 5, London, England
Active Corporate (3 parents)
Equity (Company account)
88,622 GBP2024-10-31
Officer
2000-10-26 ~ now
IIF 13 - Secretary → ME
23
MERTHYR CERAMIC AND GLASS STUDIO CIC
12024994 17-21 Penydre, Merthyr Tydfil, Merthyr Tydfil, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-30 ~ 2020-02-08
IIF 50 - Director → ME
Person with significant control
2019-05-30 ~ 2020-02-08
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
Mid Ascog Farm, Rothesay, Isle Of Bute, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,751 GBP2024-11-28
Officer
2023-01-06 ~ now
IIF 53 - Director → ME
25
Mount Stuart, Isle Of Bute
Active Corporate (7 parents)
Officer
2004-12-01 ~ now
IIF 19 - Director → ME
2004-12-01 ~ now
IIF 9 - Secretary → ME
26
MOUNT STUART RENEWABLES LIMITED
SC464237 5 Atholl Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-11-21 ~ now
IIF 40 - Director → ME
27
MOUNT STUART TRADING COMPANY LIMITED
SC462677 5 Atholl Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 36 - Director → ME
28
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2010-03-18 ~ now
IIF 43 - Director → ME
2000-06-21 ~ now
IIF 11 - Secretary → ME
29
Kerrytonlia Farm, Kingarth, Isle Of Bute, Scotland
Active Corporate (7 parents)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2021-04-08 ~ now
IIF 42 - Director → ME
30
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,629,359 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 33 - Director → ME
2018-06-04 ~ now
IIF 14 - Secretary → ME
31
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY
- 1990-07-12
02501949 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
~ 1994-02-28
IIF 7 - Secretary → ME
32
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-08-31
Officer
2015-08-12 ~ 2017-08-10
IIF 52 - Director → ME
2021-04-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 54 - Has significant influence or control → OE
33
Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,474,094 GBP2024-12-31
Officer
2015-04-16 ~ now
IIF 17 - Secretary → ME
34
SMITH'S OF COVENT GARDEN LTD.
- now 00764489GOODS & CHATTELS LIMITED
- 1996-09-10
00764489 The Old Bakehouse, Course Road, Ascot, England
Active Corporate (6 parents)
Equity (Company account)
5,156,034 GBP2024-06-30
Officer
~ 2003-01-01
IIF 6 - Secretary → ME
35
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
11,784,288 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-10 ~ now
IIF 29 - Director → ME
36
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
382,170 GBP2024-01-01 ~ 2024-12-31
Officer
2010-03-31 ~ now
IIF 30 - Director → ME
2000-02-14 ~ now
IIF 2 - Secretary → ME
37
LAKEMEAD LIMITED - 1986-10-23
Ryewater Farm, Corscombe, Dorchester, Dorset
Active Corporate (7 parents)
Equity (Company account)
65,615 GBP2024-06-30
Officer
1994-05-10 ~ 2003-01-01
IIF 5 - Secretary → ME
38
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2005-02-07 ~ now
IIF 20 - Director → ME
39
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-55,634 GBP2024-12-31
Officer
2021-04-23 ~ now
IIF 28 - Director → ME
2014-08-29 ~ 2017-08-29
IIF 47 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 55 - Has significant influence or control → OE
40
ANDSTRAT (NO. 172) LIMITED - 2003-10-14
The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,272,609 GBP2025-03-31
Officer
2010-03-31 ~ now
IIF 34 - Director → ME