1
35c Crystal Palace Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,690 GBP2023-12-31
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
2
ANDSTRAT (NO. 363) LIMITED
SC407888 06981850, 06981874, 06981897, 07140880, OC415803, SC180437, SC199228, SC199230, SC200572, SC202300, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Rutland Court, Edinburgh, Midlothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,118,678 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Equity (Company account)
2,231,465 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Lambs Conduit Street, London, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRINMOST (NO 90) LIMITED
SC186537 SC085808, SC088304, SC097507, SC100869, SC106401, SC107864, SC108699, SC110343, SC113436, SC116306, SC121236, SC127646, SC142421, SC142422, SC146315, SC160047, SC164309, SC166200, SC168717, SC170312Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Rutland Court, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
883,528 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
6
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-92,371 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-135,987 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
C12 Marquis Court Marquisway, Team Valley, Gateshead
Liquidation Corporate (2 parents)
Equity (Company account)
-3,335 GBP2021-06-30
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
9
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-23,410 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
49 Lambs Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 8 - Director → ME
2006-08-01 ~ dissolved
IIF 29 - Secretary → ME
11
35d Crystal Palace Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,877 GBP2023-10-31
Officer
2020-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-03 ~ now
IIF 26 - Director → ME
2006-10-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Helios 35d Crystal Palace Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35d Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE