1
ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
BRIDGE PARK LIMITED - 1992-05-11
RUSHBROOKE PARK LIMITED - 1992-03-04
FRESH FROM THE FARM LIMITED - 1989-01-09
Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
31,664,979 GBP2023-09-30
Officer
2024-03-22 ~ nowIIF 14 - director → ME
2
8 Sandyford Place, GlasgowDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-02 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
3rd Floor Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)
Equity (Company account)
333,330 GBP2021-12-31
Officer
2009-01-05 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Lion House, Red Lion Street, LondonDissolved corporate (1 parent)
Officer
2007-10-16 ~ dissolvedIIF 20 - director → ME
5
CASHMERE CAVEMAN COMPANY LIMITED - 2022-06-14
55 Loudoun Road, St John's Wood, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-06-15 ~ dissolvedIIF 15 - director → ME
6
55 Loudoun Road, LondonCorporate (1 parent)
Cash at bank and in hand (Company account)
48,155 GBP2023-12-31
Officer
2010-12-07 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
180 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-35,515 GBP2024-02-29
Officer
2022-02-10 ~ nowIIF 11 - director → ME
8
LOGFERN LIMITED - 2001-04-25
55 Loudoun Road, St Johns Wood, LondonCorporate (3 parents)
Equity (Company account)
16,262 GBP2024-03-31
Officer
2001-04-23 ~ nowIIF 26 - director → ME
9
TEMPLAR ADVISORY LIMITED - 2018-11-02
55 Loudoun Road St. John's Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
102,685 GBP2024-03-31
Officer
2018-08-31 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
55 Loudoun Road, St Johns Wood, LondonDissolved corporate (2 parents)
Officer
2001-04-12 ~ dissolvedIIF 25 - director → ME
11
FLEXTOWER LIMITED - 1996-03-27
C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, LondonCorporate (3 parents)
Equity (Company account)
135,278 GBP2024-03-31
Officer
1995-11-20 ~ nowIIF 27 - director → ME
12
PROSPERITY FINANCIAL PLANNING LIMITED - 2004-06-09
55 Loudoun Road, St John's Wood, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,427 GBP2017-03-31
Officer
2009-09-04 ~ dissolvedIIF 24 - director → ME
13
55 Loudoun Road, St Johns Wood, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,067 GBP2024-03-31
Officer
1996-03-20 ~ nowIIF 18 - director → ME
14
55 Loudoun Road, St Johns Wood, LondonCorporate (2 parents)
Officer
2007-03-26 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
15
55 Loudoun Road, St John's Wood, LondonDissolved corporate (4 parents)
Officer
2005-05-25 ~ dissolvedIIF 17 - director → ME
16
55 Loudoun Road, St John's Wood, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
315,587 GBP2024-03-31
Officer
2010-02-15 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
55 Loudoun Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-03-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
25 Bury Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 31 - director → ME
19
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-03-07 ~ nowIIF 10 - director → ME
20
Company number 03162712Non-active corporate
Officer
1996-04-02 ~ nowIIF 19 - director → ME
21
Company number 05032074Non-active corporate
Officer
2004-02-02 ~ nowIIF 30 - director → ME
22
Company number 05423689Non-active corporate
Officer
2008-06-12 ~ nowIIF 28 - director → ME