1
Anonymous Limited, 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1999-02-19 ~ 2010-03-18
IIF 21 - Director → ME
2
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Equity (Company account)
1,289,145 GBP2024-12-31
Person with significant control
2022-03-03 ~ 2025-07-02
IIF 17 - Ownership of shares – 75% or more → OE
3
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,952,026 GBP2024-12-31
Officer
2004-08-02 ~ 2010-03-19
IIF 23 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-684,305 GBP2024-12-31
Person with significant control
2022-05-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
18,723,163 GBP2024-12-31
Person with significant control
2022-05-12 ~ 2024-05-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
145,496 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
GRINMOST (NO 27) LIMITED - 1986-11-17
5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Person with significant control
2021-03-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2025-06-30
Person with significant control
2022-05-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-36,801 GBP2023-12-31
Person with significant control
2022-05-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-243,459 GBP2024-12-31
Person with significant control
2022-05-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Person with significant control
2022-05-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,629,359 GBP2024-03-31
Officer
2022-06-20 ~ now
IIF 13 - Director → ME
13
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-08-31
Person with significant control
2022-05-12 ~ now
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
14
Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,474,094 GBP2024-12-31
Officer
2015-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
11,784,288 GBP2023-04-01 ~ 2024-03-31
Officer
2021-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
382,170 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-12 ~ 2024-10-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2000-10-31 ~ 2010-03-31
IIF 24 - Director → ME
2017-11-07 ~ 2022-09-12
IIF 20 - Director → ME
18
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-55,634 GBP2024-12-31
Person with significant control
2022-05-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE