1
6 Spanish Place, LondonCorporate (10 parents)
Equity (Company account)
757,867 GBP2023-08-31
Officer
2005-09-20 ~ nowIIF 14 - director → ME
2
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1990-02-20 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
3
ANGUS DUNDEE PLC - 2000-07-26
ESPRESSO COFFEE MACHINE COMPANY LIMITED(THE) - 1988-09-13
20-21 Cato Street, LondonCorporate (8 parents)
Officer
~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Azets, Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
20-21 Cato Street, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1993-08-25 ~ nowIIF 13 - director → ME
6
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-07-21 ~ nowIIF 2 - director → ME
7
20-21 Cato Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-15 ~ nowIIF 10 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-21 Cato Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 11 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
Titanium 1 King's Inch Road, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-04-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20-21 Cato Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 9 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
12
Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 7 - director → ME
Person with significant control
2019-04-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
20-21 Cato Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-01 ~ nowIIF 12 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
ST. VINCENT STREET (106) LIMITED - 1985-07-30
Tomintoul Distillery, Ballindalloch, BanffshireCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6 Spanish Place, LondonCorporate (9 parents)
Officer
1997-06-24 ~ nowIIF 4 - director → ME