1
AAA UNITED LIMITED - 2019-03-07
AAA UNITED (UK) LIMITED - 2012-11-06
Unit A 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
83,108,642 GBP2024-07-31
Officer
2009-11-20 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
2
Unit A, 10 Fashion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
13,285,000 GBP2024-07-31
Officer
2018-02-08 ~ nowIIF 25 - director → ME
Person with significant control
2018-02-08 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
11,130,835 GBP2024-07-31
Officer
2018-05-12 ~ nowIIF 24 - director → ME
Person with significant control
2018-05-12 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2024-07-03 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
15.08.2017 LIMITED - 2024-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
16,667,989 GBP2023-07-31
Officer
2017-08-09 ~ nowIIF 35 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
Unit A, 10 Fashion Street, London, United KingdomCorporate (4 parents)
Person with significant control
2024-08-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
Unit A, 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
9,862,116 GBP2024-07-31
Officer
2014-02-06 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
8
Unit A, 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
18,791 GBP2024-07-31
Officer
2014-02-24 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
9
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
29,284,326 GBP2020-07-31
Officer
2014-04-28 ~ nowIIF 33 - director → ME
10
NINE DESIGN LIMITED - 2025-02-20
Unit A, 10 Fashion Street, London, United KingdomCorporate (2 parents)
Officer
2024-03-19 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
11
Kinrara House, Kinrara, Aviemore, United KingdomCorporate (3 parents)
Equity (Company account)
17,279,023 GBP2020-07-31
Officer
2012-02-15 ~ nowIIF 6 - director → ME
12
Unit A 10 Fashion Street, LondonDissolved corporate (3 parents)
Officer
2010-05-07 ~ dissolvedIIF 43 - director → ME
13
Unit A, 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2020-10-22 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
Unit A, 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
2009-01-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
BRAEROY ESTATE LIMITED - 2015-10-02
CASTLELAW (NO.738) LIMITED - 2008-05-09
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
12,655,076 GBP2020-07-31
Officer
2008-05-01 ~ nowIIF 5 - director → ME
16
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
17,351,151 GBP2020-07-31
Officer
2012-09-21 ~ nowIIF 3 - director → ME
17
Unit A, 10 Fashion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-19,487,582 EUR2023-07-31
Officer
2020-02-25 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Unit A, 10 Fashion Street, London, United KingdomCorporate (3 parents)
Officer
2018-04-25 ~ nowIIF 29 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
19
ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
823 Salisbury House, 29 Finsbury Circus, LondonCorporate (3 parents)
Equity (Company account)
-78,664 GBP2024-06-30
Person with significant control
2021-04-26 ~ nowIIF 54 - Right to appoint or remove directors → OE
20
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2019-08-14 ~ nowIIF 9 - director → ME
21
29 FEBRUARY 2016 LIMITED - 2016-10-07
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
10,660,221 GBP2020-07-31
Officer
2016-03-01 ~ nowIIF 12 - director → ME
22
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
8,039,545 GBP2020-07-31
Officer
2013-02-28 ~ nowIIF 15 - director → ME
23
GLENFESHIE ESTATE LIMITED - 2015-10-02
CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
24,513,266 GBP2020-07-31
Officer
2005-12-31 ~ nowIIF 2 - director → ME
24
Unit A 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
27,832,822 GBP2024-07-31
Officer
2013-10-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
25
Unit A, 10 Fashion Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
59,275,537 GBP2024-07-31
Officer
2015-09-24 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
26
1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexCorporate (5 parents)
Equity (Company account)
5,243 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
27
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 1 - director → ME
28
KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
10,252,966 GBP2020-07-31
Officer
2011-06-15 ~ nowIIF 17 - director → ME
29
BRIGHTPEOPLE LIMITED - 2018-11-20
BRIGHTFOLK LIMITED - 2018-04-24
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
5,123,254 GBP2020-07-31
Officer
2018-04-23 ~ nowIIF 13 - director → ME
30
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
5,517,626 GBP2020-07-31
Officer
2014-03-14 ~ nowIIF 16 - director → ME
31
M & M SPORTS LIMITED - 2006-02-28
INHOCO 3072 LIMITED - 2004-08-12
1 Auctioneer Walk, Old Market, Hereford, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
93,257,000 GBP2021-08-01
Officer
2014-09-08 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
4/4a Bloomsbury Square, London, Greater London, United KingdomCorporate (3 parents)
Person with significant control
2023-12-08 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
Unit A, 10 Fashion Street, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2024-10-14 ~ nowIIF 63 - Has significant influence or control → OE
34
Unit A, 10 Fashion Street, London, United KingdomCorporate (2 parents)
Officer
2024-11-18 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
15 MARCH 2016 LTD - 2016-08-01
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
7,136,953 GBP2020-07-31
Officer
2016-03-15 ~ nowIIF 14 - director → ME
36
Unit A, 10 Fashion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
61,232,116 GBP2024-07-31
Officer
2018-11-20 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
37
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, WalesCorporate (3 parents)
Equity (Company account)
11,430,934 GBP2023-07-31
Officer
2018-04-30 ~ nowIIF 19 - director → ME
38
Unit A, Fashion Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-09-27 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
39
Unit A, 10 Fashion Street, LondonCorporate (2 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2020-10-22 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
40
WILDLAND VENTURES LIMITED - 2020-06-19
FEB (2015) ESTATE LIMITED - 2015-10-02
ERIBOLL ESTATE LIMITED - 2015-02-23
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
420,680 GBP2020-07-31
Officer
2015-07-31 ~ nowIIF 4 - director → ME
41
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 36 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 37 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
WILDLAND II LIMITED - 2018-02-26
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United KingdomCorporate (2 parents)
Equity (Company account)
35,708,435 GBP2023-07-31
Officer
2018-02-05 ~ nowIIF 10 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
44
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (2 parents, 13 offsprings)
Profit/Loss (Company account)
-5,914,084 GBP2021-08-01 ~ 2022-07-31
Officer
2012-03-12 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
45
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 38 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
46
Kinrara House, Kinrara, Aviemore, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-06-19 ~ nowIIF 11 - director → ME