1
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,293,211 GBP2016-12-31
Officer
~ dissolved
IIF 21 - Director → ME
2
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
840,315 GBP2016-12-31
Officer
1997-12-17 ~ dissolved
IIF 26 - Director → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 23 - Director → ME
4
282 Finchley Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
-282,444 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
5
73 Cornhill, London
Active Corporate (4 parents)
Equity (Company account)
1,309,464 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BCOMP 203 LIMITED - 2003-12-22
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ dissolved
IIF 25 - Director → ME
7
282 Finchley Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
-33,934 GBP2024-06-30
Officer
2010-06-21 ~ now
IIF 15 - Director → ME
8
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
1,051,832 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOCH LOMOND ARDLUI LIMITED - 2018-02-08
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,874,521 GBP2024-12-31
Officer
2018-01-31 ~ now
IIF 16 - Director → ME
2022-01-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-05-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
410,623 GBP2024-12-31
Officer
2000-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
131,850 GBP2016-04-05
Officer
1997-01-30 ~ dissolved
IIF 17 - Director → ME
13
282 Finchley Road, Hampstead, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2000-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
2,761,129 GBP2024-07-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE