1
Manor Farm Barn, Taynton, Burford, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
38 GBP2022-07-31
Officer
1999-11-30 ~ 2022-07-18
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2022-07-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-64,721 GBP2023-07-31
Officer
2002-07-09 ~ 2007-01-12
IIF 17 - Director → ME
3
BARCHESTER ADVISORY LIMITED
- 2001-10-03
03450530INVESTREWARD LIMITED
- 1998-03-26
03450530 10 Barton Street, London
Active Corporate (12 parents)
Equity (Company account)
89,018 GBP2024-12-31
Officer
1997-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
5
BOOKBRANCH LIMITED
- 2002-02-05
04274379 10 Barton Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-11 ~ dissolved
IIF 15 - Director → ME
6
10 Barton Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
7
Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
10,756,812 GBP2019-12-31
Officer
2012-09-01 ~ 2016-04-14
IIF 24 - Director → ME
8
Trafalgar Studios, 14 Whitehall, London, England
Active Corporate (32 parents)
Equity (Company account)
12,605 GBP2024-06-30
Officer
1998-01-05 ~ 2001-07-24
IIF 27 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1996-11-21
IIF 25 - Director → ME
10
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,966 GBP2024-12-31
Officer
2015-05-18 ~ now
IIF 12 - Director → ME
11
GORDON MURRAY AUTOMOTIVE LIMITED
- now 06666769GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
Active Corporate (11 parents)
Equity (Company account)
5,555,730 GBP2023-07-31
Officer
2021-04-01 ~ 2023-06-12
IIF 19 - Director → ME
12
GORDON MURRAY ELECTRONICS LIMITED
- now 06667723GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,123,122 GBP2023-07-31
Officer
2021-04-01 ~ 2023-06-12
IIF 20 - Director → ME
13
Wharfside Broadford Park, Shalford, Guildford, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
11,117,042 GBP2023-07-31
Officer
2021-04-01 ~ 2023-06-12
IIF 21 - Director → ME
14
GORDON MURRAY TECHNOLOGIES LIMITED - now
GORDON MURRAY DESIGN LIMITED
- 2023-06-26
06116476 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-22,337,630 GBP2023-07-31
Officer
2021-04-01 ~ 2023-06-12
IIF 22 - Director → ME
15
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1994-03-21 ~ 2003-04-15
IIF 16 - Director → ME
16
INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP
- now OC377595ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
ROUSE & CO INTERNATIONAL LLP - 2017-02-22
RISING DRAGON LLP - 2012-10-01
6th Floor 1-6 Lombard Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2021-05-27 ~ now
IIF 30 - LLP Member → ME
17
69 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-20,476 GBP2022-12-31
Officer
2008-08-12 ~ 2009-07-24
IIF 23 - Director → ME
18
Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2012-05-18
IIF 18 - Director → ME
19
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED
- 2014-03-27
SC469302 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-03-27 ~ 2025-12-31
IIF 5 - Director → ME
20
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED
- 2014-03-27
SC469300 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (26 parents)
Officer
2014-03-27 ~ 2025-12-31
IIF 4 - Director → ME
21
MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
2008-03-18 ~ 2014-10-01
IIF 14 - Director → ME
22
5 Billing School Place, Weedon, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
244,651 GBP2024-09-30
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 3 - Has significant influence or control → OE
23
11 Finsen Road, London, England
Liquidation Corporate (3 parents)
Officer
~ 2001-03-23
IIF 31 - Secretary → ME
24
ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
MALTPRIDE LIMITED - 1996-07-09
6th Floor 1-6 Lombard Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-19 ~ 2020-05-01
IIF 8 - Director → ME
25
6th Floor 1-6 Lombard Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-28 ~ 2022-05-31
IIF 9 - Director → ME
26
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (54 parents, 3 offsprings)
Officer
1993-07-01 ~ 2025-12-31
IIF 7 - Director → ME
27
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2013-06-28 ~ 2017-07-31
IIF 26 - Director → ME
28
Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1,290,821 GBP2025-02-28
Officer
2023-08-22 ~ now
IIF 10 - Director → ME