1
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Person with significant control
2020-09-11 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Person with significant control
2020-09-11 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 28 - Director → ME
4
5 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ nowIIF 29 - Director → ME
5
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2024-11-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2024-11-28 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
7
5 Albany Court Yard, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ nowIIF 4 - Director → ME
8
5 Albany Courtyard, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2014-11-04 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to surplus assets - 75% or more → OE
9
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 6 - Director → ME
10
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove persons → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
11
AGATHOS SPV I LIMITED - 2014-11-26
5 Albany Courtyard, LondonActive Corporate (3 parents, 11 offsprings)
Officer
2014-09-17 ~ nowIIF 5 - Director → ME
12
5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2015-07-07 ~ nowIIF 20 - Director → ME
13
5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-579 GBP2024-03-31
Officer
2015-07-07 ~ nowIIF 17 - Director → ME
14
5 Albany Courtyard, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2015-03-11 ~ dissolvedIIF 13 - Director → ME
15
5 Albany Courtyard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
569 GBP2019-03-31
Officer
2015-03-11 ~ dissolvedIIF 16 - Director → ME
16
5 Albany Courtyard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,209 GBP2018-03-31
Officer
2015-03-11 ~ dissolvedIIF 12 - Director → ME
17
5 Albany Courtyard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,150 GBP2018-03-31
Officer
2015-07-07 ~ dissolvedIIF 19 - Director → ME
18
5 Albany Courtyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2015-10-20 ~ nowIIF 14 - Director → ME
19
5 Albany Courtyard, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
391,928 GBP2019-03-31
Officer
2015-07-07 ~ dissolvedIIF 11 - Director → ME
20
THE AMLLP FOUNDATION - 2025-03-27
5 Albany Courtyard, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-20 ~ nowIIF 41 - Director → ME
21
7 Swallow Place, LondonDissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolvedIIF 8 - Director → ME
22
5 Albany Courtyard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,702 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 26 - Director → ME
23
GABRIEL PROPERTY HOLDINGS LIMITED - 2021-04-20
Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2020-11-27 ~ nowIIF 34 - Director → ME
24
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2022-02-17 ~ nowIIF 33 - Director → ME
25
Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2021-01-07 ~ nowIIF 37 - Director → ME
26
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2023-08-24 ~ nowIIF 36 - Director → ME
27
Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2021-01-07 ~ nowIIF 38 - Director → ME
28
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
34,065 GBP2024-11-30
Officer
2013-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
29
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, PortsmouthActive Corporate (5 parents, 1 offspring)
Officer
2004-05-07 ~ nowIIF 9 - Director → ME
30
84 Cathedral Road, CardiffActive Corporate (3 parents)
Equity (Company account)
2,087,542 GBP2024-03-31
Officer
2016-09-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
31
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2021-01-07 ~ nowIIF 39 - Director → ME
32
HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2021-01-07 ~ nowIIF 40 - Director → ME
33
Pelham Farm Office, Newton Valence, Alton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
-2,137 GBP2019-11-30
Officer
2006-11-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
34
Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-01 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,029 GBP2024-02-29
Officer
2025-03-31 ~ nowIIF 31 - Director → ME
36
THE CHARLIE WALLER MEMORIAL TRUST - 2021-06-14
First Floor, 23 Kingfisher Court, Newbury, Berkshire, EnglandActive Corporate (15 parents)
Officer
2015-05-13 ~ nowIIF 42 - Director → ME
37
Pelham Farm Office, Newton Valence, Alton, HampshireActive Corporate (1 parent)
Equity (Company account)
-22,592 GBP2023-11-30
Officer
2006-11-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE