MACRAE, Gregor Charles William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Macrae, Gregor Charles William
British accountant born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
  IIF 1 IIF 2 IIF 3
Macrae, Gregor Charles William
British chartered accountant born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10
- 18, South Street, London, United Kingdom
  IIF 11
- 18, South Street, London, W1K 1DG, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- 18, South Street, Mayfair, London, W1K 1DG
  IIF 17 IIF 18
- 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
  IIF 19 IIF 20
- 3, More London Riverside, London, SE1 2RE, United Kingdom
  IIF 21
Macrae, Gregor Charles William
British director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, South Street, London, W1K 1DG, United Kingdom
  IIF 22
- 18, South Street, Mayfair, London, W1K 1DG, United Kingdom
  IIF 23 IIF 24 IIF 25
- Suite 12, 55 Park Lane, London, W1K 1NA
  IIF 26
Macrae, Gregor Charles William
British none born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, South Street, Mayfair, London, W1K 1DG
  IIF 27
Macrae, Gregor Charles William
British accountant born in May 1962
Resident in England
Registered addresses and corresponding companies
- Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 32 IIF 33 IIF 34
- 35, Albemarle Street, London, W1S 4JD, England
  IIF 35 IIF 36
Macrae, Gregor Charles William
British certified chartered accountant born in May 1962
Resident in England
Registered addresses and corresponding companies
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 37 IIF 38
Macrae, Gregor Charles William
British chartered accountant born in May 1962
Resident in England
Registered addresses and corresponding companies
- Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45
- 18, South Street, London, W1K 1DG, United Kingdom
  IIF 46
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 47 IIF 48 IIF 49
- 35, Albemarle Street, London, W1S 4JD, England
  IIF 50 IIF 51
Macrae, Gregor Charles William
British company director born in May 1962
Resident in England
Registered addresses and corresponding companies
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 52 IIF 53 IIF 54
Macrae, Gregor Charles William
British director born in May 1962
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
  IIF 55
- 14, C/o Appledore, Curzon Street, London, W1J 5HN, England
  IIF 56 IIF 57
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
  IIF 67
- 35, Albemarle Street, London, W1S 4JD, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73
- 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
  IIF 74
Macrae, Gregor Charles William
British director/tax specialist born in May 1962
Resident in England
Registered addresses and corresponding companies
- 3, More London Place, London, SE1 2RE, England
  IIF 75
- 71, Eardley Crescent, London, SW5 9JT, England
  IIF 76
Macrae, Gregor
British accountant born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 77
Macrae, Gregor Charles William
born in May 1962
Resident in England
Registered addresses and corresponding companies
- Hylands, Harlow Common, Hastingwood, CM17 9NF
  IIF 78 IIF 79
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 80
Macrae, Gregor Charles William
British
Registered addresses and corresponding companies
- Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
  IIF 81
Macrae, Gregor Charles William
British chartered accountant
Registered addresses and corresponding companies
- 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
  IIF 82
Mr Gregor Charles William Macrae
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
  IIF 83
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 35, Albemarle Street, London, W1S 4JD, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100
Mr Greg Macrae
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
- 35, Albemarle Street, London, W1S 4JD, England
  IIF 105 IIF 106
Macrae, Gregor
Registered addresses and corresponding companies
- 32-33, St. James's Place, London, SW1A 1NR, England
  IIF 107

Offspring entities and appointments

Active 33

1
ALBION WINES LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 63 - Director → ME
2
AMORIM PARTNERS LIMITED
14 C/o Appledore, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 57 - Director → ME
3
ANG EUROPEAN TECH ADVISORS LTD
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-23 ~ dissolved
IIF 66 - Director → ME
4
APPLEDORE BLEU DES MERS LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
107,911 GBP2025-03-31
Officer
2013-05-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLEDORE CONSULTING LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
26,593 GBP2025-03-31
Officer
2013-05-03 ~ now
IIF 48 - Director → ME
2013-05-03 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
6
APPLEDORE PROPERTY MANAGEMENT LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
7
APPLEDORE SPORTS MANAGEMENT LIMITED
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
8
APPLEDORE WEALTH MANAGEMENT LLP
- now
ANGLORE (UK) LLP - 2013-04-15
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ARCANO HOLDING LTD
32-33 St James's Place, St James, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 67 - Director → ME
10
B C ESTATE LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-24 ~ now
IIF 72 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
11
BELFORTI HOLDINGS LIMITED
32-33 St. James's Place, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,995 GBP2024-03-31
Officer
2023-07-25 ~ now
IIF 34 - Director → ME
12
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,016,197 GBP2024-09-30
Officer
2022-10-14 ~ now
IIF 58 - Director → ME
13
CFEC LIMITED
- now
C&O ENTERTAINMENT LIMITED - 2023-10-02
1st Floor, 21 Station Road Watford, Herts
In Administration Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 55 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 83 - Has significant influence or control → OE
14
CLARGES ADMINISTRATION LIMITED
32-33 St. James's Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2,269 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
CLARGES CONSULTANCY LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,341 GBP2019-12-31
Officer
2015-08-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
CLONCURRY PROPERTY LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
671,365 GBP2024-03-31
Officer
2020-04-21 ~ now
IIF 64 - Director → ME
17
CRAZELE PROPERTIES LIMITED
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
18
EWELME HILLS LIMITED
- now
EWELME HILLS WINERY LIMITED - 2023-04-05
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,409,073 GBP2024-03-31
Officer
2020-02-13 ~ now
IIF 61 - Director → ME
19
MAYZE SERVICES LIMITED
Hylands, Harlow Common, Harlow, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-2,469 GBP2017-03-31
Officer
2014-01-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
20
ONGAR HOUSE LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2,487,360 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 60 - Director → ME
21
PILGRIM MANAGEMENT LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
441,954 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 62 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 86 - Has significant influence or control → OE
22
PINTA CONSULTANCY LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,478 GBP2017-03-31
Officer
2014-01-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 105 - Has significant influence or control → OE
23
PRETZI LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-03 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
24
RAPID OIL INTERNATIONAL LTD
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 49 - Director → ME
25
SATELLITE ENERGY SYSTEMS UK LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 53 - Director → ME
26
SEMOLIN LIMITED
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2013-09-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
27
SIDERO LTD
35 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 36 - Director → ME
28
SORIMMO (UK) LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 73 - Director → ME
29
SORINO LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
30
TRATOSPHERE LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
31
TREVOR PROPERTY LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3,446,182 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 65 - Director → ME
32
TRIPLE 8 HOLDINGS LIMITED
- now
DITOMAC LIMITED - 2015-07-24
32-33 St. James's Place, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-03-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
33
ZIBEL PROPERTY LIMITED
32-33 St. James's Place, London, England
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 33 - Director → ME

Ceased 50

1
ACCOMPLISH CORPORATE SERVICES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-07-07 ~ 2012-08-10
IIF 9 - Director → ME
2
ACCOMPLISH SECRETARIES LIMITED
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 391 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-22 ~ 2012-08-10
IIF 1 - Director → ME
2007-02-16 ~ 2012-09-07
IIF 82 - Secretary → ME
3
BELDENE LIMITED
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-07-04
IIF 30 - Director → ME
4
BELFORTI HOLDINGS LIMITED
32-33 St. James's Place, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,995 GBP2024-03-31
Person with significant control
2023-07-25 ~ 2023-07-25
IIF 90 - Has significant influence or control → OE
5
BISHOPSGATE PARKING (NO.2) LIMITED
- now
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2012-01-18
IIF 11 - Director → ME
6
BISHOPSGATE PARKING LIMITED
- now
SHARESCREEN LIMITED - 2002-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2012-01-18
IIF 16 - Director → ME
7
BRITANNIA ROW LIMITED
- now
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,709,073 GBP2024-06-30
Officer
2003-03-28 ~ 2006-08-09
IIF 39 - Director → ME
8
CHARTER YACHTS (UK) LIMITED
18 South Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-01-04 ~ 2010-09-14
IIF 42 - Director → ME
1999-07-21 ~ 2003-07-31
IIF 29 - Director → ME
9
CHT NOMINEES LIMITED
- now
GEORGE ESCARGOT LIMITED - 1986-12-22
CHILTERN NOMINEES LIMITED - 1998-02-02
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-11-01 ~ 2012-08-10
IIF 8 - Director → ME
10
CLONCURRY PROPERTY LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
671,365 GBP2024-03-31
Person with significant control
2020-04-21 ~ 2020-04-21
IIF 95 - Has significant influence or control → OE
11
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED
- now
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
ALNERY NO.2698 LIMITED - 2007-06-21
18 South Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2012-03-15
IIF 17 - Director → ME
12
ELYSIUM GOLF LIMITED
- now
EARLS COURT STUDIOS LIMITED - 2018-10-16
ELYSIUM GOLD LIMITED - 2018-10-17
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,195 GBP2024-12-31
Officer
2014-02-21 ~ 2018-11-14
IIF 76 - Director → ME
13
EWELME HILLS LIMITED
- now
EWELME HILLS WINERY LIMITED - 2023-04-05
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,409,073 GBP2024-03-31
Person with significant control
2020-02-13 ~ 2024-12-31
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FARWAY MANAGEMENT LIMITED
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2013-05-02
IIF 25 - Director → ME
15
FINSBURY SAILING LLP
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-24 ~ 2005-07-08
IIF 78 - LLP Member → ME
16
GREENBERRY INVESTMENTS LIMITED
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ 2012-03-15
IIF 24 - Director → ME
17
GUEST-TEK INTERNATIONAL GROUP LIMITED
Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2004-07-29 ~ 2004-08-23
IIF 28 - Director → ME
18
HAMPTON RESOURCES LIMITED
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
331,539 GBP2023-12-31
Officer
2015-04-30 ~ 2020-02-25
IIF 35 - Director → ME
2014-02-21 ~ 2014-10-01
IIF 75 - Director → ME
Person with significant control
2016-04-30 ~ 2020-02-25
IIF 100 - Has significant influence or control → OE
19
HILLSTEP LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2012-01-18
IIF 12 - Director → ME
20
INTERSUEZ ENVIRONMENT PLC
- now
LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
18 South Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ 2009-06-22
IIF 81 - Secretary → ME
21
KINGSGATE CAR PARK LIMITED
- now
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED - 2001-01-24
ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2012-01-18
IIF 13 - Director → ME
22
LINCHFIELD (NOTTINGHAM) LIMITED
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2012-03-15
IIF 22 - Director → ME
23
MASTER MARKET LIMITED
- now
ALADINIUS LIMITED - 2012-06-19
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-09-19
IIF 20 - Director → ME
24
MAYZE SERVICES LIMITED
Hylands, Harlow Common, Harlow, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-2,469 GBP2017-03-31
Officer
2010-05-20 ~ 2012-08-31
IIF 27 - Director → ME
25
MORNTANE LIMITED
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,986,126 GBP2024-06-30
Officer
2003-03-28 ~ 2006-08-09
IIF 44 - Director → ME
26
MRI MOORES ROWLAND LLP
36-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2006-03-31
IIF 79 - LLP Member → ME
27
NICK MASON MUSIC LIMITED
- now
NICHOLAS MASON MUSIC LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,698,388 GBP2024-06-30
Officer
2003-03-28 ~ 2006-08-09
IIF 45 - Director → ME
28
NICK MASON MUSIC OVERSEAS LIMITED
- now
NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,436,236 GBP2024-06-30
Officer
2003-03-28 ~ 2006-08-09
IIF 43 - Director → ME
29
ONGAR HOUSE LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2,487,360 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 94 - Has significant influence or control → OE
30
OPSKIC GROUP LIMITED
32-33 St. James's Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-38,211 GBP2021-06-30
Officer
2015-06-26 ~ 2016-02-23
IIF 56 - Director → ME
31
PEOPLE FIRST INTERNATIONAL LTD
162-168 Regent Street, Linen Hall, Room 252-254, London, England
Active Corporate (2 parents)
Equity (Company account)
34,143 GBP2024-10-31
Officer
2022-11-07 ~ 2024-04-09
IIF 71 - Director → ME
32
PINTA CONSULTANCY LIMITED
35 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34,478 GBP2017-03-31
Officer
2012-08-31 ~ 2014-01-15
IIF 21 - Director → ME
33
POWERFOCAL (NOTTINGHAM) LIMITED
18 South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2012-03-15
IIF 14 - Director → ME
2010-01-27 ~ 2011-01-09
IIF 46 - Director → ME
34
POWERFOCAL LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2012-01-18
IIF 15 - Director → ME
35
SIMP HOLDING LTD.
85 Great Portland Street, First Floor, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2012-01-11 ~ 2012-02-07
IIF 18 - Director → ME
36
SOVEREIGN COMMERCIAL RESEARCH LIMITED
Suite 12 55 Park Lane, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2013-09-19
IIF 26 - Director → ME
37
T-WIDGET. TV LIMITED
- now
NEO-UR LIMITED - 2009-12-06
PALCA LTD - 2008-01-23
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2013-09-19
IIF 23 - Director → ME
38
TEN TENTHS LIMITED
- now
MORNTANE RACING LIMITED - 1985-02-27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,794,800 GBP2024-06-30
Officer
2003-03-28 ~ 2006-08-09
IIF 40 - Director → ME
39
TERRA-NOSTRA ENTERPRISES LIMITED
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-09-19
IIF 19 - Director → ME
40
TIZIANA LIFE SCIENCES LIMITED
- now
ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
REGEN THERAPEUTICS PLC - 2011-02-18
BIGBOOM PLC - 1998-06-08
TIZIANA LIFE SCIENCES PLC - 2021-11-01
REGEN THERAPEUTICS PLC - 1998-08-07
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-21 ~ 2020-06-18
IIF 74 - Director → ME
41
TREVOR PROPERTY LIMITED
32-33 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
3,446,182 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 91 - Has significant influence or control → OE
42
VEECO AERO LIMITED
- now
SPEED 540 LIMITED - 1990-08-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2003-03-28 ~ 2007-03-25
IIF 41 - Director → ME
43
VISTRA (UK) LIMITED
- now
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2006-03-22 ~ 2012-08-10
IIF 2 - Director → ME
44
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-08-21 ~ 2012-08-10
IIF 6 - Director → ME
45
VISTRA CORPORATE SERVICES (UK) LIMITED
- now
VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-08-21 ~ 2012-08-10
IIF 4 - Director → ME
46
VISTRA GROUP LIMITED
55 Park Lane, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2012-08-10
IIF 7 - Director → ME
47
VISTRA HOLDINGS (UK) LIMITED
- now
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2006-04-03 ~ 2012-08-10
IIF 3 - Director → ME
48
VISTRA TRUST CORPORATION (UK) LIMITED
- now
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2007-04-19 ~ 2012-08-10
IIF 10 - Director → ME
49
WOODSIDE ENTERPRISES LIMITED
Victory House 1st Floor, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-12-30
IIF 5 - Director → ME
50
ZOKORA (NO.1) LIMITED
- now
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED - 2000-04-03
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2000-11-29 ~ 2006-06-28
IIF 31 - Director → ME

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Macrae, Gregor Charles William

Mr Gregor Charles William Macrae

Mr Greg Macrae

Macrae, Gregor