1
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
15 Duncan Terrace, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
4
LAWGRA (NO.196) LIMITED - 1993-09-08
15 Duncan Terrace, LondonActive Corporate (2 parents)
Officer
2005-10-03 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
BUILD 2 LIMITED - 2007-06-15
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
15 Duncan Terrace, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
15 Duncan Terrace, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-08-31 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
15 Duncan Terrace Duncan Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,696 GBP2022-09-30
Officer
2024-05-31 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
9e Links Gardens Lane, EdinburghActive Corporate (1 parent)
Officer
2019-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
15 Duncan Terrace 15 Duncan Terrace, London, EnglandActive Corporate (1 parent)
Officer
2022-12-07 ~ nowIIF 6 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
15 Duncan Terrace, LondonDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 48 - Director → ME
15
ROCKCOAST LIMITED - 1998-01-23
9e Links Gardens Lane, EdinburghActive Corporate (1 parent)
Equity (Company account)
-981 GBP2024-04-30
Officer
2011-12-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
-117,635 GBP2024-03-31
Officer
1993-09-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
17
Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 13 - Director → ME
18
2 Norbury Court City Works, Ashton Old Road, Openshaw, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,254 GBP2017-03-31
Officer
2017-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2017-08-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
15 Duncan Terrace Duncan Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
15 Duncan Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-10-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
9e Links Gardens Lane, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 5 - Director → ME
2024-10-29 ~ nowIIF 47 - Secretary → ME
Person with significant control
2018-12-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
15 Duncan Terrace, LondonActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE