1
40 Queen Anne Street, London
Active Corporate (16 parents, 14 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2009-05-01 ~ now
IIF 2 - Director → ME
2009-05-01 ~ now
IIF 14 - Secretary → ME
2
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-17 ~ 2016-02-10
IIF 11 - Director → ME
5
40, Queen Anne Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-03 ~ 2016-04-06
IIF 10 - Director → ME
6
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1,158,018 GBP2024-06-30
Officer
2010-09-03 ~ 2021-11-17
IIF 7 - Director → ME
7
40 Queen Anne Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 8 - Director → ME
2009-05-01 ~ dissolved
IIF 13 - Secretary → ME
8
40 Queen Anne Street, London
Active Corporate (16 parents, 47 offsprings)
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
2009-05-01 ~ now
IIF 20 - Secretary → ME
9
40, Queen Anne Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2025-11-26 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
40 Queen Anne Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2014-12-19 ~ now
IIF 12 - LLP Designated Member → ME
11
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Equity (Company account)
19,253 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
REGINA ANNA PROPERTIES LIMITED
- now SC232592SCENEELITE LIMITED - 2002-09-27
121 High Street, Forres, Moray
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
13
40, Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ 2016-04-06
IIF 9 - Director → ME
14
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE