1
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
15 Duncan Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
LAWGRA (NO.196) LIMITED - 1993-09-08
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Duncan Terrace, London
Active Corporate (2 parents)
Officer
2005-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
BUILD 2 LIMITED - 2007-06-15
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2007-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
15 Duncan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
3,696 GBP2022-09-30
Officer
2024-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
9e Links Gardens Lane, Edinburgh
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
15 Duncan Terrace 15 Duncan Terrace, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
15 Duncan Terrace, London
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 48 - Director → ME
15
ROCKCOAST LIMITED - 1998-01-23
9e Links Gardens Lane, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
-981 GBP2025-04-30
Officer
2011-12-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
-117,635 GBP2025-03-31
Officer
1993-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 41 - Director → ME
18
2 Norbury Court City Works, Ashton Old Road, Openshaw, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-2,254 GBP2017-03-31
Officer
2017-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
15 Duncan Terrace Duncan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
15 Duncan Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
9e Links Gardens Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
2024-10-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-12-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
15 Duncan Terrace, London
Active Corporate (1 parent)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE