1
10 Lochside Place, Edinburgh Park, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 18 - director → ME
Person with significant control
2020-06-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
4385, 12698087: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 11 - director → ME
Person with significant control
2020-06-25 ~ 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
4
Enterprise House 55-59 Adelaide Street, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-19 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-19 ~ 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
5
Jactin House, 24 Hood Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-803 GBP2023-11-30
Officer
2022-11-12 ~ nowIIF 12 - director → ME
Person with significant control
2022-11-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
6
First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
15,752 GBP2024-02-23
Officer
2017-05-19 ~ nowIIF 23 - director → ME
7
34 New House 67-68 Hatton Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-05-12 ~ nowIIF 19 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, LondonCorporate (1 parent)
Equity (Company account)
21,203 GBP2023-06-30
Officer
2020-06-18 ~ nowIIF 26 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
13,671 GBP2024-02-23
Officer
2014-01-01 ~ nowIIF 14 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
10
34 New House 67-68 Hatton Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
5,877 GBP2024-04-30
Officer
2020-05-12 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-12 ~ 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
11
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-04-28 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
New House 67-68 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 60 - director → ME
13
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
13,371 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 20 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
10 Lochside Place, Edinburgh Park, Edinburgh, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 17 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Arthur House, 41 Arthur Street, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-25 ~ 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
16
4385, 06504899: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2011-11-12 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
17
Jactin House, 24 Hood Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
11,331 GBP2023-09-30
Officer
2012-09-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
18
North City Business Centre, 2 Duncairn Gardens, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
67-68 Hatton Gardens, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2017-03-10 ~ nowIIF 22 - director → ME
Person with significant control
2017-04-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
20,734 GBP2023-07-31
Officer
2020-04-28 ~ nowIIF 21 - director → ME
Person with significant control
2020-04-28 ~ 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
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
21
67-68 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 59 - director → ME
22
85 Great Portland Street, First Floor, London, LondonCorporate (1 parent)
Equity (Company account)
2,408 GBP2023-08-31
Officer
2013-02-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
23
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 24 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
20,431 GBP2023-07-31
Officer
2020-04-28 ~ nowIIF 9 - director → ME
Person with significant control
2020-04-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
34 New House 67-68 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
26
FIRST SCOPE LIMITED - 2009-05-22
M C U CONSULTANTS LIMITED - 2006-04-29
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,237 GBP2023-08-31
Officer
2015-01-28 ~ nowIIF 58 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
27
Kemp House, 160 City Road, LondonCorporate (1 parent)
Equity (Company account)
31,170 GBP2023-09-30
Officer
2015-09-14 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-18 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE