1
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
54 Addison Gardens, London
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-03-30
Officer
2005-08-04 ~ now
IIF 7 - Director → ME
2
21 Bloomsbury Place, Brighton
Active Corporate (3 parents)
Equity (Company account)
871 GBP2024-03-31
Officer
1997-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Candie House, Avonbridge, Falkirk, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,379 GBP2024-02-29
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
20 North End Parade, London, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Ian Macfarlane & Co., 2 Melville Street, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
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
7
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2025-02-28
Officer
2017-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
587 GBP2024-02-29
Officer
2017-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
BILL NEWLANDS PROPERTIES LTD. - 2016-03-17
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-5,983 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE