1
C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Equity (Company account)
-111,683 GBP2023-09-30
Officer
2022-06-17 ~ now
IIF 25 - Director → ME
2
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2021-03-09 ~ dissolved
IIF 39 - Director → ME
3
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ now
IIF 19 - Director → ME
4
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
5
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
2,334,458 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ now
IIF 41 - Director → ME
6
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-3,063,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ now
IIF 20 - Director → ME
7
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-763,277 GBP2022-09-08 ~ 2023-09-30
Officer
2022-09-08 ~ now
IIF 40 - Director → ME
8
1/1, 15 North Claremont Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 44 - Director → ME
9
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-6,332,110 GBP2022-12-31
Officer
2012-02-03 ~ now
IIF 22 - Director → ME
10
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
3,304,297 GBP2022-12-31
Officer
2016-04-06 ~ now
IIF 31 - Director → ME
11
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,062,536 GBP2022-12-31
Officer
2013-10-30 ~ now
IIF 28 - Director → ME
12
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 35 - Director → ME
13
29 Warwick Road, London
Active Corporate (2 parents)
Officer
2006-08-18 ~ now
IIF 9 - Director → ME
2006-08-18 ~ now
IIF 1 - Secretary → ME
14
29 Warwick Road, London
Active Corporate (2 parents)
Officer
2006-08-18 ~ now
IIF 10 - Director → ME
2006-08-18 ~ now
IIF 7 - Secretary → ME
15
1/1 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,038,548 GBP2024-03-31
Officer
2020-07-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
30 C/o Mazars, Old Bailey, London, England
Active Corporate (3 parents)
Equity (Company account)
-748,374 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
BET PROPERTIES LIMITED - 2002-03-25
SC722635PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,474 GBP2022-12-31
Officer
2006-08-18 ~ now
IIF 29 - Director → ME
18
LAKE DISTRICT DRYER COMPANY LIMITED - 2018-11-26
CORALPEAK LIMITED - 2016-02-12
ESKDALE PROPERTIES LTD - 2013-04-19
SO304401 15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,458,408 GBP2022-12-31
Officer
2013-03-14 ~ now
IIF 36 - Director → ME
19
53 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolved
IIF 38 - Director → ME
20
SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
SPARKLESTONE LIMITED - 2008-09-09
SHELFCO (NO. 3226) LIMITED - 2006-05-02
05885789, 06240904, 07014064, 07014083, 07014093, 07014112, 07014129, 07014174, 07014208, 07014255, 07014957, 07014961, 07014963, 07014967, 07014969, 07014970, 07014975, 07186710, 04018756, 04365595, 05026793, 05257971, 05490314, 05586815, 05835263, 05835519, 02597047, 03229756, 03406537, 03744358... (more) 30 C/o Mazars, Old Bailey, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-977,090 GBP2022-12-31
Officer
2006-05-04 ~ now
IIF 24 - Director → ME
21
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (6 parents, 18 offsprings)
Profit/Loss (Company account)
421,277 GBP2022-01-01 ~ 2022-12-31
Officer
2015-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
22
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,904 GBP2022-12-31
Officer
2022-03-29 ~ now
IIF 34 - Director → ME
23
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,392,778 GBP2022-12-31
Officer
2022-03-29 ~ now
IIF 33 - Director → ME
24
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,352 GBP2022-12-31
Officer
2022-03-29 ~ now
IIF 32 - Director → ME
25
FIRSTFORM (124) LIMITED - 2010-03-23
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,413,206 GBP2022-12-31
Officer
2018-11-01 ~ now
IIF 27 - Director → ME
26
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ dissolved
IIF 8 - Secretary → ME