1
Flat 3 15 Kestrel Avenue, London, England
Active Corporate (7 parents)
Officer
2018-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2
ASHLAN PROPERTY MANAGEMENT LIMITED
14811559 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-01-18 ~ 2021-04-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 3 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
8
PROOFWORKS LIMITED
- 2025-02-17
13347596 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
9
84 Commercial Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 19 - Director → ME
10
Azets Titanium 1, Kings Inch Place, Renfrew, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-15 ~ 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
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 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
14
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 6 - Director → ME
16
VINE INVESTMENTS LTD - 2010-11-17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-09-01 ~ 2015-09-24
IIF 16 - Director → ME
2022-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ 2018-11-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
WISDOM WHISKY & WINE (SCOTLAND) LTD
SC554774 Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2020-04-30
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ 2020-04-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE