1
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,101,432 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
134,999 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 8 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
2019-06-14 ~ dissolved
IIF 14 - Director → ME
4
ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 7 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
656,994 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 6 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 10 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,698,533 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,072 GBP2020-12-31
Officer
2019-08-14 ~ dissolved
IIF 17 - Director → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-24
Officer
2019-08-14 ~ dissolved
IIF 18 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
14
FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,244 GBP2021-03-24
Officer
2019-06-14 ~ dissolved
IIF 16 - Director → ME
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 19 - Director → ME
16
29 Dorset Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,181 GBP2016-08-31
Officer
2012-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Acacia Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 11 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-233,254 GBP2024-03-24
Officer
2018-12-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
2019-06-14 ~ dissolved
IIF 15 - Director → ME