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)
Officer
2009-11-20 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
2
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 62 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-05-12 ~ now
IIF 61 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-08-09 ~ now
IIF 56 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-08-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-06 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
10
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2014-04-28 ~ now
IIF 47 - Director → ME
11
BRAVEHEART INTERNATIONAL LIMITED
- 2025-07-30
12482598 Unit A, 10 Fashion Street, London, England
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
NINE DESIGN LIMITED
- 2025-02-20
15576308 Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 67 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
13
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 53 - Director → ME
14
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 75 - Director → ME
15
Unit A, 10 Fashion Street, London
Active Corporate (9 parents)
Officer
2020-10-22 ~ now
IIF 74 - Director → ME
2009-10-26 ~ 2020-10-22
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Unit A, 10 Fashion Street, London
Active Corporate (8 parents)
Officer
2009-01-01 ~ now
IIF 34 - Director → ME
2009-10-26 ~ 2010-07-27
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
BRAEROY ESTATE LIMITED
- 2015-10-02
SC340486CASTLELAW (NO.738) LIMITED
- 2008-05-09
SC340486 SC338830, SC395170, SC338827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents)
Officer
2008-05-01 ~ now
IIF 52 - Director → ME
18
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (10 parents)
Officer
2012-09-21 ~ now
IIF 45 - Director → ME
19
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 66 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
20
ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
823 Salisbury House, 29 Finsbury Circus, London
Active Corporate (7 parents)
Person with significant control
2021-04-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 35 - Director → ME
22
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED
- 2016-10-07
SC528357 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-01 ~ now
IIF 39 - Director → ME
23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2013-02-28 ~ now
IIF 44 - Director → ME
24
GLENFESHIE ESTATE LIMITED
- 2015-10-02
SC225206CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (14 parents)
Officer
2005-12-31 ~ now
IIF 42 - Director → ME
25
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2013-10-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
26
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-24 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
27
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-22 ~ now
IIF 33 - Director → ME
29
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED
- 2015-10-02
SC401715 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents)
Officer
2011-06-15 ~ now
IIF 51 - Director → ME
30
BRIGHTPEOPLE LIMITED
- 2018-11-20
SC595025 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-04-23 ~ now
IIF 41 - Director → ME
Person with significant control
2018-04-23 ~ 2018-04-23
IIF 5 - Ownership of shares – 75% or more → OE
31
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 49 - Director → ME
32
M & M SPORTS LIMITED - 2006-02-28
INHOCO 3072 LIMITED - 2004-08-12
1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
4/4a Bloomsbury Square, London, Greater London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Kinara House, Kinara, Aviemore, Scotland
Active Corporate (16 parents)
Officer
2017-05-05 ~ 2019-07-09
IIF 70 - Director → ME
35
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-14 ~ now
IIF 29 - Has significant influence or control → OE
36
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
STRATHMORE (SUTHERLAND) LIMITED
- now SC529729 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 43 - Director → ME
38
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 59 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
39
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents)
Officer
2018-04-30 ~ now
IIF 54 - Director → ME
40
Unit A, Fashion Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-09-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
41
VARLEY INTERNATIONAL HOLDINGS LIMITED
12075176 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-12-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit A, 10 Fashion Street, London
Active Corporate (6 parents)
Officer
2020-10-22 ~ now
IIF 73 - Director → ME
2005-06-29 ~ 2020-10-22
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
43
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02
SC498376ERIBOLL ESTATE LIMITED
- 2015-02-23
SC498376 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-31 ~ now
IIF 50 - Director → ME
2015-02-19 ~ 2015-02-19
IIF 71 - Director → ME
44
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
45
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED
- 2018-02-26
SC587786 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
47
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents, 16 offsprings)
Officer
2012-03-12 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
48
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
49
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 38 - Director → ME