1
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
1996-08-14 ~ 2019-10-10
IIF 22 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
340,252 GBP2019-09-30
Officer
1997-04-15 ~ 2019-10-10
IIF 13 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
1,016,885 GBP2020-09-30
Officer
2003-07-07 ~ 2019-10-10
IIF 1 - Director → ME
1992-12-16 ~ 2019-10-10
IIF 16 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
4,480,657 GBP2019-09-30
Officer
1992-09-21 ~ 2004-03-18
IIF 10 - Secretary → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
922,815 GBP2021-09-30
Officer
1996-10-24 ~ 2002-11-01
IIF 9 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 9 offsprings)
Officer
~ 1995-05-16
IIF 3 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
1,997,042 GBP2019-09-30
Officer
1999-03-24 ~ 2003-07-07
IIF 27 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
1996-10-24 ~ 2019-10-10
IIF 18 - Secretary → ME
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
1996-08-14 ~ 2019-10-10
IIF 20 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,959,119 GBP2019-12-31
Officer
1996-10-01 ~ 2002-11-01
IIF 23 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
241,428 GBP2019-09-30
Officer
1998-07-27 ~ 2004-02-17
IIF 26 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ 1994-05-20
IIF 25 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2003-07-07 ~ 2019-10-10
IIF 2 - Director → ME
1995-01-24 ~ 2019-10-10
IIF 14 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ 1993-03-14
IIF 24 - Secretary → ME
15
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Officer
1994-12-08 ~ 2019-10-10
IIF 12 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-03-25 ~ 2019-10-10
IIF 19 - Secretary → ME
17
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (3 parents)
Officer
~ 2019-10-10
IIF 11 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
1993-07-19 ~ 2019-10-10
IIF 17 - Secretary → ME
19
LAMDA INVESTMENTS LIMITED - 1997-09-01
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
2,158,832 GBP2020-12-31
Officer
1997-08-07 ~ 2002-11-04
IIF 8 - Secretary → ME
20
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
4,633,860 GBP2019-12-31
Officer
1994-12-14 ~ 2002-10-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
1993-07-26 ~ 2019-10-10
IIF 15 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
1996-08-14 ~ 2019-10-10
IIF 21 - Secretary → ME