1
1 Soho Square, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
1 Soho Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
476,963 GBP2024-03-31
Officer
1998-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
1 Soho Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-10-25 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
4
LINDA ENTERPRISES LIMITED - 2005-06-06
1 Soho Square, London
Active Corporate (8 parents)
Equity (Company account)
256,016 GBP2024-03-31
Officer
2024-02-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
27 Ovington Square, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
53,453 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FC8948 LIMITED - 1989-07-05
1 Soho Square, London
Active Corporate (12 parents)
Equity (Company account)
405,136 GBP2024-03-31
Officer
1998-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
1 Soho Square, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-09-27 ~ now
IIF 4 - Director → ME
8
1 Soho Square, London
Active Corporate (4 parents)
Equity (Company account)
-3,600 GBP2024-03-31
Officer
2009-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 Soho Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
1 Soho Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
11
1 Soho Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
242,069 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-04-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1 Soho Square, London
Active Corporate (14 parents, 30 offsprings)
Equity (Company account)
28,064,560 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
1 Soho Square, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
1 Soho Square, London
Active Corporate (10 parents)
Equity (Company account)
1,035 GBP2024-03-31
Officer
1998-03-02 ~ now
IIF 2 - Director → ME
15
1 Soho Square, London
Active Corporate (2 parents)
Equity (Company account)
-414,566 GBP2024-03-31
Officer
2014-02-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
16
1 Soho Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,829,228 GBP2024-03-31
Officer
2020-11-03 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-11-03 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
45c Ardbeg Avenue, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE