1
Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1999-02-19 ~ 2010-03-18
IIF 6 - Director → ME
2
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Person with significant control
2022-03-03 ~ 2025-07-02
IIF 10 - Ownership of shares – 75% or more → OE
3
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2010-03-19
IIF 1 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Person with significant control
2022-05-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Person with significant control
2022-05-12 ~ 2024-05-21
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
6
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2014-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
GRINMOST (NO 27) LIMITED - 1986-11-17
5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Person with significant control
2021-03-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-05-12 ~ 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
11
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 8 - Director → ME
13
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Person with significant control
2022-05-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
Active Corporate (2 parents)
Officer
2015-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-12 ~ 2024-10-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Atholl Crescent, Edinburgh
Active Corporate (31 parents, 8 offsprings)
Officer
2000-10-31 ~ 2010-03-31
IIF 2 - Director → ME
2017-11-07 ~ 2022-09-12
IIF 5 - Director → ME
18
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Person with significant control
2022-05-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE