1
ADVANCED CABLES LIMITED - 2024-01-15
ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED - 2023-02-21
Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-420,921 GBP2021-12-31
Person with significant control
2020-03-23 ~ 2023-07-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (8 parents)
Officer
2007-10-11 ~ 2010-03-08IIF 24 - Director → ME
3
ASC ENERGY LIMITED - 2024-01-15
Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,784,609 GBP2021-12-31
Person with significant control
2021-05-07 ~ 2023-07-06IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-09-14 ~ 2017-09-21IIF 26 - Director → ME
5
LOTHIAN FIFTY (799) LIMITED - 2001-05-23
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-10 ~ 2007-11-26IIF 31 - Director → ME
6
Vestry House, Laurence Pountney Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Person with significant control
2024-07-09 ~ 2025-07-24IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-28 ~ 2025-07-24IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-174,413 GBP2024-03-31
Person with significant control
2024-05-14 ~ 2024-06-05IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2024-08-06 ~ 2025-07-24IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,608 GBP2024-09-30
Person with significant control
2024-07-09 ~ 2025-07-24IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
LOTHIAN FIFTY (594) LIMITED - 1999-09-22
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2000-08-21 ~ 2007-11-26IIF 30 - Director → ME
11
PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,094 GBP2024-03-31
Person with significant control
2023-08-10 ~ 2025-07-24IIF 16 - Has significant influence or control over the trustees of a trust → OE
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2023-08-18 ~ 2025-07-24IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
13
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
57,193 GBP2024-03-31
Person with significant control
2020-06-29 ~ 2025-07-24IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-08-31 ~ 2020-06-29IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
135 Reddenhill Road, Torquay, EnglandActive Corporate (3 parents)
Officer
1995-05-04 ~ 1997-09-01IIF 22 - Director → ME
15
SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2004-09-01 ~ 2006-09-15IIF 29 - Director → ME
16
Vestry House, Laurence Pountney Hill, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2011-12-29 ~ 2025-06-30IIF 23 - Director → ME