1
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 15 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1999-07-27 ~ now
IIF 14 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2003-11-24 ~ now
IIF 7 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,082,483 GBP2022-09-30
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
947,880 GBP2025-03-31
Officer
2006-03-03 ~ now
IIF 11 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-05-08 ~ now
IIF 4 - Director → ME
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 23 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
980,271 GBP2025-03-31
Officer
~ now
IIF 2 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 30 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-22,986 GBP2019-09-30
Officer
1998-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 5 - Director → ME
16
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
2002-09-22 ~ dissolved
IIF 27 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1997-12-10 ~ dissolved
IIF 24 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
2002-09-22 ~ now
IIF 6 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
2002-09-22 ~ dissolved
IIF 32 - Director → ME