1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 28 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-168 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
59 Bonnygate, Cupar, Fife
Active Corporate (9 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
4
85 Great Portland Street, First Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 13 - Director → ME
5
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-179,275 GBP2024-08-14
Officer
2022-02-15 ~ now
IIF 17 - Director → ME
6
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-383 GBP2024-12-31
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
7
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 25 - Director → ME
8
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,815 GBP2024-12-31
Officer
2019-08-15 ~ now
IIF 18 - Director → ME
9
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-139,720 GBP2023-12-31
Officer
2019-06-03 ~ now
IIF 30 - Director → ME
10
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-177,418 GBP2024-12-31
Officer
2019-08-15 ~ now
IIF 23 - Director → ME
11
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,650,999 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 20 - Director → ME
12
195 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,815,792 GBP2024-06-30
Officer
2023-04-24 ~ now
IIF 27 - Director → ME
13
Longriggs Moor Road, Ceres, Cupar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-08-23 ~ dissolved
IIF 6 - Director → ME
14
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 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
15
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-346 GBP2025-01-31
Officer
2022-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
471,069 GBP2024-12-30
Officer
2018-09-27 ~ now
IIF 7 - Director → ME
17
JB CAPITAL UK LLP - 2009-10-23
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-25 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,087 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 14 - Director → ME
19
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-174,634 GBP2024-12-30
Officer
2017-10-19 ~ now
IIF 8 - Director → ME
20
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,663 GBP2024-12-31
Officer
2013-12-08 ~ now
IIF 9 - Director → ME
21
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-761 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 24 - Director → ME
22
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-12-28 ~ now
IIF 26 - Director → ME
23
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 16 - Director → ME
24
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-108,894 GBP2023-12-31
Officer
2014-09-23 ~ now
IIF 21 - Director → ME