1
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
Printing House, 66 Lower Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,504,259 GBP2021-12-31
Person with significant control
2023-11-08 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
3
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolvedIIF 33 - Director → ME
4
98 Arundel Avenue, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2000-04-18 ~ dissolvedIIF 26 - Director → ME
5
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (4 parents)
Beneficial owner
2020-11-27 ~ nowIIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
6
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (2 parents)
Beneficial owner
2011-12-28 ~ nowIIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
7
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2018-02-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Warneford Place, Sevenhampton, Wiltshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-25 ~ dissolvedIIF 31 - Director → ME
10
SUSTAINABLE PLASTICS INVESTMENTS LTD - 2022-06-29
73 Maygrove Road, London, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-954 GBP2023-12-31
Person with significant control
2024-06-10 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
11
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,883 USD2015-10-31
Officer
2014-10-15 ~ dissolvedIIF 27 - Director → ME
12
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolvedIIF 43 - Director → ME
13
2nd Floor, 136 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,249 GBP2022-09-30
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
219 Old Brompton Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12,031 GBP2024-03-31
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
15
50a The Ridgeway, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,856,607 GBP2024-06-30
Person with significant control
2021-11-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
5,239,332 GBP2024-12-31
Person with significant control
2020-12-04 ~ nowIIF 7 - Has significant influence or control → OE
17
AMHUINNSUIDHE CASTLE PRODUCTS LIMITED - 2022-04-21
4385, 07141010 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Person with significant control
2018-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
18
C/o Lawrence Stephens, 50 Farringdon Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,184,661 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
1 The Ridgeway, Codicote, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
319,530 GBP2023-04-30
Person with significant control
2016-04-06 ~ 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
20
UIG AND HAMANAVAY ESTATE LIMITED - 2020-09-04
UIG ESTATE LIMITED - 2020-06-26
Amhuinnsuidhe Castle, Amhuinnsuidh, Isle Of Harris, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
98 Arundel Avenue, Sanderstead, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolvedIIF 28 - Director → ME