1
ROWAN ASSET MANAGEMENT LIMITED - 2022-02-10
ROWAN (READING 3) LIMITED - 2003-01-17
10 Queen Street Place, LondonCorporate (2 parents)
Equity (Company account)
-185,209 GBP2023-12-31
Officer
2001-09-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
2
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,457,949 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 43 - director → ME
3
9th Floor 80 Mosley Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
15,160,725 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 14 - director → ME
4
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,667,284 GBP2023-12-31
Officer
2022-01-26 ~ nowIIF 40 - director → ME
5
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 41 - director → ME
6
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-07-07 ~ nowIIF 27 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
-1,638,043 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 42 - director → ME
8
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 20 - director → ME
9
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 19 - director → ME
10
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-11-21 ~ nowIIF 22 - director → ME
11
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-610,437 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 32 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2000-08-16 ~ dissolvedIIF 15 - director → ME
13
25 Bruton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-12 ~ dissolvedIIF 60 - director → ME
2017-10-12 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Queen Street Place, London, United KingdomCorporate (1 parent)
Officer
2024-09-13 ~ nowIIF 59 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,337,903 GBP2024-03-30
Officer
2019-11-07 ~ nowIIF 31 - director → ME
16
PEAKTOP PROPERTIES (MILLENIUM) LIMITED - 2001-03-14
10 Queen Street Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,086,402 GBP2024-03-30
Officer
2019-11-07 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Queen Street Place, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
18
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2000-05-22 ~ dissolvedIIF 52 - director → ME
19
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
1998-12-15 ~ dissolvedIIF 53 - director → ME
20
25 Bruton Street, LondonDissolved corporate (2 parents)
Officer
1999-06-23 ~ dissolvedIIF 49 - director → ME
21
ROWAN SOUTHEND LIMITED - 2000-12-21
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2000-12-15 ~ dissolvedIIF 51 - director → ME
22
MILLGRID LIMITED - 1999-09-09
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
1999-09-02 ~ dissolvedIIF 54 - director → ME
23
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved corporate (2 parents)
Officer
2000-02-10 ~ dissolvedIIF 57 - director → ME
24
25 Bruton Street, 3rd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-29 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,949 GBP2020-12-31
Officer
2010-11-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
26
10 Queen Street Place, Queen Street Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2009-10-28 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
27
10 Queen Street Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-704,620 GBP2023-09-30
Officer
2015-04-28 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
ROWAN ASSET MANAGEMENT LIMITED - 2003-01-17
25 Bruton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
1997-03-14 ~ dissolvedIIF 50 - director → ME
29
10 Queen Street Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
-150,488 GBP2023-12-31
Officer
2011-11-22 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
30
8 Richmond Mews, London, United KingdomCorporate (5 parents)
Equity (Company account)
12,586,810 GBP2023-12-31
Officer
2022-04-21 ~ nowIIF 38 - director → ME
31
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-11-21 ~ nowIIF 21 - director → ME
32
10 Queen Street Place, London, United Kingdom, United KingdomCorporate (2 parents)
Equity (Company account)
-436,474 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 47 - llp-designated-member → ME
33
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2024-07-09 ~ nowIIF 25 - director → ME
34
8 Richmond Mews, London, EnglandCorporate (6 parents)
Officer
2024-06-21 ~ nowIIF 37 - director → ME
35
8 Richmond Mews, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-22 ~ nowIIF 36 - director → ME
36
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-29,395 GBP2023-12-31
Officer
2023-04-20 ~ nowIIF 33 - director → ME
37
10 Queen Street Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-272,195 GBP2023-12-31
Officer
2022-02-08 ~ nowIIF 26 - director → ME
38
10 Queen Street Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
15,347,788 GBP2023-12-31
Officer
2022-10-13 ~ nowIIF 30 - director → ME
39
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,066,636 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 61 - director → ME
40
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
17,386,548 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 18 - director → ME
41
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 16 - director → ME
42
9th Floor 80 Mosley Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,099 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 17 - director → ME
43
9th Floor 80 Mosley Street, Manchester, United KingdomCorporate (3 parents)
Officer
2024-09-18 ~ nowIIF 58 - director → ME