1
AAA UNITED LIMITED
- 2019-03-07
07083013AAA UNITED (UK) LIMITED
- 2012-11-06
07083013 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Equity (Company account)
83,108,642 GBP2024-07-31
Officer
2009-11-20 ~ now
IIF 34 - Director → ME
2019-07-30 ~ now
IIF 23 - Secretary → ME
2
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
13,285,000 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 46 - Director → ME
2019-07-30 ~ now
IIF 26 - Secretary → ME
3
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,130,835 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 48 - Director → ME
2019-07-30 ~ now
IIF 25 - Secretary → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 35 - Director → ME
5
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
15,527,394 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 32 - Director → ME
2019-07-31 ~ now
IIF 1 - Secretary → ME
6
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 31 - Director → ME
7
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Equity (Company account)
9,862,116 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 42 - Director → ME
2019-07-30 ~ now
IIF 24 - Secretary → ME
8
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 49 - Director → ME
9
Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Equity (Company account)
18,791 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 43 - Director → ME
2019-07-30 ~ now
IIF 22 - Secretary → ME
10
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 9 - Secretary → ME
11
BRAVEHEART INTERNATIONAL LIMITED
- 2025-07-30
12482598 Unit A, 10 Fashion Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-22,960,202 EUR2024-07-31
Officer
2025-08-31 ~ now
IIF 47 - Director → ME
2020-02-25 ~ 2023-04-15
IIF 20 - Secretary → ME
12
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 50 - Director → ME
13
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,279,023 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 19 - Secretary → ME
14
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 57 - Director → ME
15
Unit A, 10 Fashion Street, London
Active Corporate (9 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2025-08-31 ~ now
IIF 40 - Director → ME
2014-10-23 ~ 2018-09-12
IIF 29 - Secretary → ME
16
Unit A, 10 Fashion Street, London
Active Corporate (8 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
2025-08-31 ~ now
IIF 41 - Director → ME
2009-01-01 ~ 2018-07-01
IIF 30 - Secretary → ME
17
BRAEROY ESTATE LIMITED - 2015-10-02
CASTLELAW (NO.738) LIMITED - 2008-05-09
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents)
Equity (Company account)
12,655,076 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 5 - Secretary → ME
18
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (10 parents)
Equity (Company account)
17,351,151 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 3 - Secretary → ME
19
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,859,372 GBP2024-07-31
Officer
2018-04-25 ~ now
IIF 52 - Director → ME
2018-04-25 ~ now
IIF 27 - Secretary → ME
20
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED - 2016-10-07
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Equity (Company account)
10,660,221 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 11 - Secretary → ME
21
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,039,545 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 13 - Secretary → ME
22
GLENFESHIE ESTATE LIMITED - 2015-10-02
CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (14 parents)
Equity (Company account)
24,513,266 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 17 - Secretary → ME
23
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Equity (Company account)
27,832,822 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 44 - Director → ME
2019-07-30 ~ now
IIF 21 - Secretary → ME
24
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
59,275,537 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 51 - Director → ME
25
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents)
Equity (Company account)
10,252,966 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 14 - Secretary → ME
26
BRIGHTPEOPLE LIMITED - 2018-11-20
BRIGHTFOLK LIMITED - 2018-04-24
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,123,254 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 18 - Secretary → ME
27
Sveavägen 46, Stockholm, Sweden 11134, Sweden
Active Corporate (11 parents)
Officer
2020-12-15 ~ 2025-09-19
IIF 54 - Director → ME
28
10 York Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-09 ~ now
IIF 37 - Director → ME
29
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,517,626 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 4 - Secretary → ME
30
NEWTEX TRADING LIMITED - 2014-02-19
620 Nash House 620 Nash House, Old Oak Lane, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2014-11-18 ~ 2015-04-24
IIF 58 - Director → ME
31
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2014-08-20 ~ 2018-03-07
IIF 56 - Director → ME
32
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2014-09-08 ~ 2018-03-07
IIF 59 - Director → ME
33
Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
Active Corporate (15 parents)
Equity (Company account)
4,893,471 GBP2021-12-31
Officer
2025-01-01 ~ now
IIF 36 - Director → ME
34
STRATHMORE (SUTHERLAND) LIMITED
- now SC52972915 MARCH 2016 LTD - 2016-08-01
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Equity (Company account)
7,136,953 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 16 - Secretary → ME
35
SVENSKA HANDELSBANKEN AB (PUBL)
FC014392 Kungstradgardsgatan 2, S-106 70 Stockholm, Sweden, Sweden
Converted / Closed Corporate (45 parents, 3 offsprings)
Officer
2015-03-25 ~ now
IIF 55 - Director → ME
36
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
61,232,116 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 45 - Director → ME
37
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents)
Profit/Loss (Company account)
872,788 GBP2023-08-01 ~ 2024-07-31
Officer
2025-08-31 ~ now
IIF 53 - Director → ME
38
VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-94,297 GBP2023-08-01 ~ 2024-07-31
Officer
2023-02-24 ~ now
IIF 38 - Director → ME
39
Unit A, 10 Fashion Street, London
Active Corporate (6 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2025-08-31 ~ now
IIF 39 - Director → ME
2009-09-07 ~ 2018-07-01
IIF 28 - Secretary → ME
40
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED - 2015-10-02
ERIBOLL ESTATE LIMITED - 2015-02-23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
420,680 GBP2020-07-31
Officer
2019-07-31 ~ now
IIF 10 - Secretary → ME
41
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 8 - Secretary → ME
42
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 15 - Secretary → ME
43
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED - 2018-02-26
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,220,952 GBP2024-07-31
Officer
2018-05-18 ~ now
IIF 33 - Director → ME
2018-05-18 ~ now
IIF 2 - Secretary → ME
44
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents, 16 offsprings)
Profit/Loss (Company account)
-5,914,084 GBP2021-08-01 ~ 2022-07-31
Officer
2019-07-31 ~ now
IIF 7 - Secretary → ME
45
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 6 - Secretary → ME
46
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ now
IIF 12 - Secretary → ME