1
AAA UNITED LIMITED
- 2019-03-07
07083013AAA UNITED (UK) LIMITED
- 2012-11-06
07083013 Unit A 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
83,108,642 GBP2024-07-31
Officer
2009-11-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
13,285,000 GBP2024-07-31
Officer
2018-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,130,835 GBP2024-07-31
Officer
2018-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
15,527,394 GBP2024-07-31
Officer
2017-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
9,862,116 GBP2024-07-31
Officer
2014-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
8
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
18,791 GBP2024-07-31
Officer
2014-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
10
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2014-04-28 ~ now
IIF 15 - Director → ME
11
BRAVEHEART INTERNATIONAL LIMITED
- 2025-07-30
12482598 Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,960,202 EUR2024-07-31
Officer
2020-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
NINE DESIGN LIMITED
- 2025-02-20
15576308 Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,279,023 GBP2020-07-31
Officer
2012-02-15 ~ now
IIF 21 - Director → ME
14
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 45 - Director → ME
15
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
2009-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
BRAEROY ESTATE LIMITED
- 2015-10-02
SC340486CASTLELAW (NO.738) LIMITED
- 2008-05-09
SC340486 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
12,655,076 GBP2020-07-31
Officer
2008-05-01 ~ now
IIF 20 - Director → ME
18
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
17,351,151 GBP2020-07-31
Officer
2012-09-21 ~ now
IIF 13 - Director → ME
19
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
40,859,372 GBP2024-07-31
Officer
2018-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
20
ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
823 Salisbury House, 29 Finsbury Circus, London
Active Corporate (2 parents)
Equity (Company account)
-78,664 GBP2024-06-30
Person with significant control
2021-04-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 3 - Director → ME
22
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED
- 2016-10-07
SC528357 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
10,660,221 GBP2020-07-31
Officer
2016-03-01 ~ now
IIF 8 - Director → ME
23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
8,039,545 GBP2020-07-31
Officer
2013-02-28 ~ now
IIF 12 - Director → ME
24
GLENFESHIE ESTATE LIMITED
- 2015-10-02
SC225206CASTLELAW (NO. 379) LIMITED - 2002-06-05
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
24,513,266 GBP2020-07-31
Officer
2005-12-31 ~ now
IIF 10 - Director → ME
25
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
27,832,822 GBP2024-07-31
Officer
2013-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,275,537 GBP2024-07-31
Officer
2015-09-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
27
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
744,711 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
28
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 1 - Director → ME
29
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED
- 2015-10-02
SC401715 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
10,252,966 GBP2020-07-31
Officer
2011-06-15 ~ now
IIF 19 - Director → ME
30
BRIGHTPEOPLE LIMITED
- 2018-11-20
SC595025 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,123,254 GBP2020-07-31
Officer
2018-04-23 ~ now
IIF 9 - Director → ME
31
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
5,517,626 GBP2020-07-31
Officer
2014-03-14 ~ now
IIF 17 - Director → ME
32
M & M SPORTS LIMITED - 2006-02-28
02698391INHOCO 3072 LIMITED - 2004-08-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
93,000 GBP2021-08-01
Officer
2014-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
4/4a Bloomsbury Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,542 GBP2024-07-31
Person with significant control
2023-12-08 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-14 ~ now
IIF 63 - Has significant influence or control → OE
35
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
STRATHMORE (SUTHERLAND) LIMITED
- now SC529729 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,136,953 GBP2020-07-31
Officer
2016-03-15 ~ now
IIF 11 - Director → ME
37
Unit A, 10 Fashion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
61,232,116 GBP2024-07-31
Officer
2018-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Profit/Loss (Company account)
872,788 GBP2023-08-01 ~ 2024-07-31
Officer
2018-04-30 ~ now
IIF 22 - Director → ME
39
Unit A, Fashion Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-09-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
40
Unit A, 10 Fashion Street, London
Active Corporate (2 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2020-10-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
41
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02
SC498376ERIBOLL ESTATE LIMITED - 2015-02-23
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
420,680 GBP2020-07-31
Officer
2015-07-31 ~ now
IIF 18 - Director → ME
42
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
43
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
44
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED
- 2018-02-26
SC587786 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,220,952 GBP2024-07-31
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
45
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
-5,914,084 GBP2021-08-01 ~ 2022-07-31
Officer
2012-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
46
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 14 - Director → ME
47
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ now
IIF 7 - Director → ME