1
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 33 - director → ME
2
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 21 - director → ME
3
George House, 50 George Street, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 34 - director → ME
4
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 29 - director → ME
5
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 45 - director → ME
6
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 22 - director → ME
7
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 49 - director → ME
8
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 27 - director → ME
9
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 14 - nominee-director → ME
10
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 23 - director → ME
11
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 19 - nominee-director → ME
12
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 16 - nominee-director → ME
13
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 32 - director → ME
14
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 17 - nominee-director → ME
15
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 20 - nominee-director → ME
16
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2010-04-27IIF 38 - director → ME
17
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-11 ~ 2009-03-16IIF 31 - director → ME
18
George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 28 - director → ME
19
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 18 - nominee-director → ME
20
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 24 - director → ME
21
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 41 - director → ME
22
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 25 - director → ME
23
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 43 - director → ME
24
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 37 - director → ME
25
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 51 - director → ME
26
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 54 - director → ME
27
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 44 - director → ME
28
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 53 - director → ME
29
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-12-01 ~ 2009-03-16IIF 15 - nominee-director → ME
30
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-13,200 GBP2023-12-31
Officer
1996-05-30 ~ 2019-04-05IIF 5 - director → ME
31
11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,863 GBP2023-12-31
Officer
2001-03-28 ~ 2009-03-16IIF 42 - director → ME
32
George House, 50, George Square, GlasgowCorporate (2 parents)
Officer
2006-05-25 ~ 2009-03-16IIF 52 - director → ME
33
11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
796,873 GBP2023-12-31
Person with significant control
2019-01-25 ~ 2019-04-05IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-12-04 ~ 2010-04-27IIF 50 - director → ME
35
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2006-05-04 ~ 2009-03-16IIF 47 - director → ME
36
1a Glenfinlas Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-05-04 ~ 2009-03-16IIF 36 - director → ME
37
George House, 50 George Square, GlasgowDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2009-03-16IIF 40 - director → ME
38
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2005-11-30 ~ 2009-03-16IIF 30 - director → ME
39
11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-29,133 GBP2023-12-31
Officer
1996-05-30 ~ 2019-04-05IIF 6 - director → ME
40
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
454,507 GBP2023-12-31
Officer
1996-02-29 ~ 2019-04-05IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-05IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonCorporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 55 - director → ME
42
BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 46 - director → ME
43
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 56 - director → ME
44
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2009-03-16IIF 26 - director → ME
45
Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)
Equity (Company account)
399,943 GBP2023-12-31
Officer
2006-07-28 ~ 2009-03-16IIF 48 - director → ME
46
Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-08-02 ~ 2008-10-01IIF 39 - director → ME
47
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-08-02 ~ 2005-11-11IIF 11 - director → ME
2005-08-02 ~ 2008-10-08IIF 35 - director → ME
48
11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
193,782 GBP2023-12-31
Officer
2003-09-17 ~ 2019-04-05IIF 8 - director → ME
49
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2007-10-11 ~ 2015-04-12IIF 9 - director → ME