1
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 20 - Director → ME
2
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 8 - Director → ME
3
George House, 50 George Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 21 - Director → ME
4
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 16 - Director → ME
5
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 32 - Director → ME
6
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 9 - Director → ME
7
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 36 - Director → ME
8
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 14 - Director → ME
9
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 1 - Nominee Director → ME
10
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 10 - Director → ME
11
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 6 - Nominee Director → ME
12
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 3 - Nominee Director → ME
13
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 19 - Director → ME
14
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 4 - Nominee Director → ME
15
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 7 - Nominee Director → ME
16
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2010-04-27IIF 25 - Director → ME
17
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-11 ~ 2009-03-16IIF 18 - Director → ME
18
George House, 50 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 15 - Director → ME
19
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 5 - Nominee Director → ME
20
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 11 - Director → ME
21
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 28 - Director → ME
22
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 12 - Director → ME
23
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 30 - Director → ME
24
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 24 - Director → ME
25
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 38 - Director → ME
26
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 41 - Director → ME
27
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 31 - Director → ME
28
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 40 - Director → ME
29
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 2 - Nominee Director → ME
30
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-13,200 GBP2023-12-31
Officer
1996-05-30 ~ 2019-04-05IIF 48 - Director → ME
31
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-28 ~ 2009-03-16IIF 29 - Director → ME
32
George House, 50, George Square, GlasgowRECEIVERSHIP Corporate (2 parents)
Officer
2006-05-25 ~ 2009-03-16IIF 39 - Director → ME
33
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
796,873 GBP2023-12-31
Person with significant control
2019-01-25 ~ 2019-04-05IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2010-04-27IIF 37 - Director → ME
35
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2009-03-16IIF 34 - Director → ME
36
1a Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2009-03-16IIF 23 - Director → ME
37
George House, 50 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 27 - Director → ME
38
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2009-03-16IIF 17 - Director → ME
39
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-29,133 GBP2023-12-31
Officer
1996-05-30 ~ 2019-04-05IIF 49 - Director → ME
40
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
454,507 GBP2023-12-31
Officer
1996-02-29 ~ 2019-04-05IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonLiquidation Corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 42 - Director → ME
42
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 33 - Director → ME
43
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 43 - Director → ME
44
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 13 - Director → ME
45
Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
399,943 GBP2023-12-31
Officer
2006-07-28 ~ 2009-03-16IIF 35 - Director → ME
46
Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-08-02 ~ 2008-10-01IIF 26 - Director → ME
47
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-02 ~ 2005-11-11IIF 54 - Director → ME
2005-08-02 ~ 2008-10-08IIF 22 - Director → ME
48
11 Cambridge Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2003-09-17 ~ 2019-04-05IIF 51 - Director → ME
49
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-10-11 ~ 2015-04-12IIF 52 - Director → ME