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
Officer
2002-09-22 ~ dissolved
IIF 9 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
340,252 GBP2019-09-30
Officer
2002-09-22 ~ 2025-02-20
IIF 25 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
2002-09-22 ~ 2003-07-07
IIF 14 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
4,480,657 GBP2019-09-30
Officer
2002-09-22 ~ 2025-02-20
IIF 21 - Director → ME
5
Lorna Doone, Lorna Doone, Fountayne Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
454,018 GBP2024-10-31
Officer
2015-05-28 ~ now
IIF 5 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
676,752 GBP2019-09-30
Officer
2006-03-17 ~ 2025-02-20
IIF 27 - Director → ME
7
186a Lordship Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-20,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-04 ~ 2023-05-31
IIF 34 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Burlington House, 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 12 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
1,997,042 GBP2019-09-30
Officer
2002-09-22 ~ 2025-02-20
IIF 10 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-11-29 ~ dissolved
IIF 33 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 31 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
371,873 GBP2019-09-30
Officer
2003-07-01 ~ 2025-02-20
IIF 16 - Director → ME
13
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-02 ~ 2020-07-16
IIF 35 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1998-01-02 ~ 2021-03-18
IIF 22 - Director → ME
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 13 - Director → ME
16
1st Floor Unit 1 Grosvenor Way, London, England
Dissolved Corporate (12 parents)
Officer
2002-09-22 ~ 2007-07-02
IIF 7 - Director → ME
17
MISHKAN YERUSHULAYIM - now
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2005-06-10 ~ 2005-11-20
IIF 36 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
241,428 GBP2019-09-30
Officer
2002-09-22 ~ 2025-02-20
IIF 18 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-22,986 GBP2019-09-30
Officer
1998-04-28 ~ 2025-06-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
32 Fountayne Road, London
Active Corporate (7 parents)
Equity (Company account)
669,965 GBP2021-02-28
Officer
2002-02-18 ~ 2025-02-20
IIF 23 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2002-09-22 ~ 2003-07-07
IIF 8 - Director → ME
22
New Burlington Place, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-04-03 ~ 2025-02-20
IIF 32 - Director → ME
23
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
Officer
2002-09-22 ~ dissolved
IIF 11 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2002-09-22 ~ 2025-02-20
IIF 15 - Director → ME
25
70 Osbaldeston Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
361,402 GBP2024-12-31
Officer
2010-12-20 ~ 2025-02-20
IIF 26 - Director → ME
26
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2002-09-22 ~ dissolved
IIF 19 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
5,720,956 GBP2019-12-31
Officer
1993-01-29 ~ 2025-02-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
954,479 GBP2019-09-30
Officer
1999-07-27 ~ 2025-02-20
IIF 29 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
4,633,860 GBP2019-12-31
Officer
2002-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
2002-09-22 ~ 2025-05-28
IIF 6 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 30 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-09-10 ~ 2025-02-20
IIF 17 - Director → ME