1
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
-164,391 GBP2024-04-30
Officer
2017-01-30 ~ nowIIF 20 - director → ME
2
69 Drumgray Avenue, Uddingston, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,217 GBP2021-11-30
Officer
2018-11-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
55 Loudoun Road, St. John's Wood, LondonDissolved corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 14 - director → ME
4
69 Drumgray Avenue, Uddingston, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
9,796,096 GBP2024-04-30
Officer
1997-01-22 ~ nowIIF 18 - director → ME
6
69 Drumgray Avenue, Uddingston, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
17,997 GBP2023-09-30
Officer
2023-08-10 ~ nowIIF 1 - director → ME
7
PARAMOUNT GROUP OF COMPANIES LIMITED - 1994-04-05
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,813,306 GBP2020-03-31
Officer
1993-06-11 ~ nowIIF 25 - director → ME
8
150 West End Lane, LondonCorporate (3 parents)
Equity (Company account)
580,447 GBP2023-09-30
Officer
1993-06-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
150 West End Lane, LondonDissolved corporate (4 parents)
Officer
2005-08-24 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
10
150 West End Lane, LondonCorporate (3 parents)
Equity (Company account)
1,089 GBP2023-09-30
Officer
2000-07-19 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
150 West End Lane, LondonCorporate (3 parents)
Equity (Company account)
14,988 GBP2023-09-30
Officer
2000-07-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 Calderbraes Avenue, Uddingston, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2011-01-11 ~ dissolvedIIF 4 - director → ME
13
55 Loudoun Road, St. John's Wood, LondonCorporate (6 parents)
Officer
2012-12-18 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2019-07-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
14
New Court Abbey Road North, Shepley, Huddersfield, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
8,240 GBP2018-11-01 ~ 2019-05-31
Officer
1991-12-02 ~ nowIIF 24 - director → ME
15
12 Bowman Warren Wynd, Troon, South AyrshireDissolved corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 7 - director → ME
16
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2,898,846 GBP2024-04-30
Officer
2007-07-12 ~ nowIIF 19 - director → ME
17
22 Calderbraes Avenue, Uddingston, GlasgowDissolved corporate (2 parents)
Officer
2012-01-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-03-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Court Abbey Road North, Shepley, Huddersfield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,833,265 GBP2021-12-31
Officer
2018-12-21 ~ nowIIF 17 - director → ME
Person with significant control
2018-12-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,170,093 GBP2020-03-31
Officer
2016-06-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE