1
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,101,432 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 11 - Director → ME
2
RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
134,999 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 7 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 16 - Director → ME
4
ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
1999-01-04 ~ now
IIF 9 - Director → ME
2019-06-14 ~ now
IIF 26 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 12 - Director → ME
6
140 West George Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
2,391,263 GBP2021-03-24
Officer
2019-08-22 ~ dissolved
IIF 25 - Director → ME
7
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2019-08-14 ~ dissolved
IIF 19 - Director → ME
8
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
656,994 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 13 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 10 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,698,533 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,072 GBP2020-12-31
Officer
2019-08-14 ~ dissolved
IIF 18 - Director → ME
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-24
Officer
2019-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
2019-08-14 ~ now
IIF 6 - Director → ME
14
FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,244 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 17 - Director → ME
16
WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2020-05-05 ~ now
IIF 14 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
2019-08-14 ~ dissolved
IIF 21 - Director → ME