1
13 Ainsworth Road, Radcliffe, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
93 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-3,436 GBP2024-01-31
Person with significant control
2020-01-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
KIMS PROPERTIES LIMITED - 2023-12-04
142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-07-15 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 44 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
19 Montagu Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2023-10-31
Person with significant control
2021-07-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
78 Wash Lane, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
76 Wash Lane, Bury, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2023-02-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
135 Rochdale Road, Bury, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
73-75 South Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
14,648 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 45 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
45-47 Shandwick Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 West Bowling Green Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,042 GBP2024-09-30
Officer
2024-07-15 ~ nowIIF 42 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
23 Hanover Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE