1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2023-10-21 during the appointment or period of control
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Person with significant control
2020-11-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2017-04-02 ~ now
IIF 16 - Director → ME
1999-07-27 ~ now
IIF 43 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1992-08-05 ~ 1992-12-16
IIF 30 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-08-17) ~ 1999-11-12
IIF 42 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2003-11-24 ~ now
IIF 26 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-10-30) ~ dissolved
IIF 35 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-08-17) ~ 1999-11-12
IIF 36 - Secretary → ME
8
CRESTHILL PROPERTIES HOLDCO LIMITED
12789879 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-04-02 ~ now
IIF 14 - Director → ME
(before 1992-10-30) ~ now
IIF 25 - Secretary → ME
10
DIPLOMATIC PROPERTIES HOLDCO LIMITED
12789703 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-04-02 ~ now
IIF 17 - Director → ME
2006-03-03 ~ now
IIF 38 - Secretary → ME
12
E. & E. KERNKRAUT CHARITIES LIMITED
01152518 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-10-30) ~ now
IIF 13 - Director → ME
~ now
IIF 37 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2017-04-02 ~ now
IIF 20 - Director → ME
1998-05-08 ~ now
IIF 24 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2017-04-02 ~ now
IIF 21 - Director → ME
~ now
IIF 33 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2017-04-02 ~ now
IIF 18 - Director → ME
~ now
IIF 39 - Secretary → ME
18
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 40 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents)
Person with significant control
2020-11-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1999-08-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 1999-11-12
IIF 27 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2017-04-02 ~ now
IIF 19 - Director → ME
~ now
IIF 29 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-03 during the appointment or period of control
Due to be dissolved on 2024-04-02 during the appointment or period of control
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (15 parents, 5 offsprings)
Person with significant control
2020-11-21 ~ dissolved
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
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2020-11-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-06-19) ~ 2021-05-11
IIF 22 - Director → ME
(before 1992-06-19) ~ 1993-07-19
IIF 41 - Secretary → ME
(before 1994-06-19) ~ 1995-06-19
IIF 28 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-02 ~ now
IIF 15 - Director → ME
(before 1992-10-30) ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Person with significant control
2020-11-21 ~ 2022-03-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE