1
13 Ainsworth Road, Radcliffe, Manchester, EnglandCorporate (1 parent)
Officer
2025-03-21 ~ nowIIF 17 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2023-11-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
142a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 39 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
93 Lauriston Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 42 - director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2023-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
128 Dalry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-3,436 GBP2024-01-31
Person with significant control
2020-01-22 ~ nowIIF 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
7
KIMS PROPERTIES LIMITED - 2023-12-04
142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
2024-07-15 ~ nowIIF 40 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
152 - 160 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 43 - director → ME
Person with significant control
2023-03-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2023-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
19 Montagu Terrace, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-447 GBP2023-10-31
Person with significant control
2021-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
142a Ferry Road, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2023-09-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
78 Wash Lane, Bury, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
76 Wash Lane, Bury, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2023-05-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-02-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
49,516 GBP2023-10-31
Person with significant control
2023-06-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 4 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
18
135 Rochdale Road, Bury, EnglandCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 18 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
73-75 South Clerk Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
14,648 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 44 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
45-47 Shandwick Place, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
21 West Bowling Green Street, Edinburgh, United KingdomCorporate (3 parents)
Officer
2024-07-15 ~ nowIIF 41 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
23 Hanover Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE