1
5/25 Scrutton Street, LondonDissolved Corporate (1 parent)
Officer
1994-12-02 ~ dissolvedIIF 11 - Director → ME
1994-12-02 ~ dissolvedIIF 28 - Secretary → ME
2
5-25 Scrutton Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,906,941 GBP2024-03-31
Officer
1993-10-04 ~ nowIIF 4 - Director → ME
1993-10-04 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 18 - Has significant influence or control → OE
3
BRITISH ELECTRICAL & ASSOCIATED INDUSTRIES (CARDIFF) LIMITED - 1991-11-04
5/25 Scrutton Street, LondonActive Corporate (5 parents)
Equity (Company account)
3,671,541 GBP2024-12-31
Officer
1992-08-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Has significant influence or control → OE
4
Zetland House, 5/25 Scrutton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
278,339 GBP2024-08-31
Officer
2021-01-25 ~ nowIIF 25 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Zetland House, 5/25 Scrutton Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1998-08-05 ~ nowIIF 1 - Director → ME
1998-08-05 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 19 - Has significant influence or control → OE
6
5-25 Scrutton Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 15 - Director → ME
7
Zetland House, 5-25 Scrutton Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,332,620 GBP2024-10-31
Officer
~ nowIIF 2 - Director → ME
~ nowIIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 37 - Has significant influence or control → OE
8
Zetland House, 5/25 Scrutton Street, LondonActive Corporate (5 parents)
Equity (Company account)
11,614,918 GBP2024-12-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Has significant influence or control → OE
9
Zetland House, 5-25 Scrutton Street, LondonActive Corporate (2 parents)
Equity (Company account)
121,454 GBP2024-03-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE
10
Zetland House, 5/25 Scrutton Street, LondonActive Corporate (4 parents)
Equity (Company account)
396,966 GBP2024-03-31
Officer
2008-03-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Has significant influence or control → OE
11
Zetland House, 5-25 Scrutton Street, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
12
Zetland House, 5/25 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
86,964 GBP2024-06-30
Officer
2015-07-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
13
SNOWMEAD PROPERTY CO. LIMITED - 1980-12-31
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 12 - Director → ME
~ dissolvedIIF 29 - Secretary → ME
14
5/25 Scrutton Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
15
Zetland House, 5-25 Scrutton Street, LondonActive Corporate (1 parent)
Equity (Company account)
2,178,508 GBP2024-03-31
Officer
2013-05-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Has significant influence or control → OE
16
5-25 Scrutton Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-24 ~ dissolvedIIF 10 - Director → ME
17
Zetland House, 5-25 Scrutton Street, LondonActive Corporate (5 parents)
Equity (Company account)
5,361,419 GBP2024-11-30
Officer
2009-11-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE
18
5-25 Scrutton Street, LondonDissolved Corporate (2 parents)
Officer
1992-08-07 ~ dissolvedIIF 17 - Director → ME