1
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,101,432 GBP2024-03-24
Officer
~ 2020-03-13IIF 21 - Director → ME
Person with significant control
2016-12-15 ~ 2020-03-13IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
RAPID 4255 LIMITED - 1988-02-18
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
134,999 GBP2024-03-24
Officer
~ 2020-03-13IIF 20 - Director → ME
3
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
~ 2020-03-13IIF 15 - Director → ME
4
ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
~ 2020-03-13IIF 28 - Director → ME
Person with significant control
2017-02-16 ~ 2020-03-13IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
~ 2020-03-13IIF 17 - Director → ME
Person with significant control
2016-12-08 ~ 2016-12-08IIF 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
6
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, EnglandActive Corporate (2 parents)
Equity (Company account)
6,461 GBP2024-03-31
Officer
2001-03-07 ~ 2007-09-25IIF 8 - Director → ME
7
305 Ballards Lane, London, LondonActive Corporate (10 parents)
Equity (Company account)
665,645 GBP2021-12-31
Officer
2002-12-11 ~ 2010-09-05IIF 11 - Director → ME
8
Olympia House, Armitage Road, Golders Green, LondonActive Corporate (1 parent)
Equity (Company account)
-39,759 GBP2025-05-31
Officer
2003-01-22 ~ 2007-07-23IIF 10 - Director → ME
9
LETTERSMART LIMITED - 1994-03-28
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,445 GBP2016-02-28
Officer
1994-03-24 ~ 2013-11-27IIF 3 - Director → ME
10
140 West George Street, GlasgowDissolved Corporate (4 parents)
Equity (Company account)
2,391,263 GBP2021-03-24
Officer
~ 2020-03-13IIF 7 - Director → ME
11
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (14 parents, 5 offsprings)
Officer
~ 2011-11-07IIF 2 - Director → ME
12
24 Aspen Road, High Wycombe, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,869 GBP2024-06-23
Officer
~ 1999-11-05IIF 9 - Director → ME
13
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2001-03-07 ~ 2020-03-13IIF 13 - Director → ME
14
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
656,994 GBP2024-03-24
Officer
~ 2020-03-13IIF 22 - Director → ME
15
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2019-08-06 ~ 2020-03-13IIF 27 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,698,533 GBP2024-03-24
Officer
~ 2020-03-13IIF 24 - Director → ME
Person with significant control
2016-12-15 ~ 2021-06-01IIF 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
17
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-5,072 GBP2020-12-31
Officer
1995-12-04 ~ 2020-03-13IIF 14 - Director → ME
18
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-24
Officer
2014-10-02 ~ 2020-03-13IIF 19 - Director → ME
Person with significant control
2016-09-14 ~ 2021-06-01IIF 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
19
73 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
~ 2020-03-13IIF 25 - Director → ME
20
FLOCKCLIFF LIMITED - 1981-12-31
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
24,244 GBP2021-03-24
Officer
~ 2020-03-13IIF 23 - Director → ME
Person with significant control
2016-11-24 ~ 2020-03-13IIF 29 - Has significant influence or control → OE
21
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2020-03-13IIF 16 - Director → ME
22
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-12-13 ~ 2011-11-07IIF 1 - Director → ME
23
87/91 Elstree Road, Bushey, HertsActive Corporate (14 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2004-03-10 ~ 2008-06-18IIF 6 - Director → ME
24
35 Ballards Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
11,241,551 GBP2023-12-31
Officer
2012-12-13 ~ 2020-03-13IIF 12 - Director → ME
25
35 Ballards Lane, London, EnglandActive Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-30
Officer
2018-06-12 ~ 2020-02-18IIF 26 - Director → ME
26
WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2016-01-07 ~ 2020-04-05IIF 4 - Director → ME
27
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
1995-11-21 ~ 2020-03-13IIF 18 - Director → ME