1
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 28 - Director → ME
4
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 29 - Director → ME
5
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
8
5 Albany Courtyard, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-14 ~ now
IIF 1 - Director → ME
10
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to appoint or remove persons → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
11
AGATHOS SPV I LIMITED - 2014-11-26
5 Albany Courtyard, London
Active Corporate (3 parents, 11 offsprings)
Officer
2014-09-17 ~ now
IIF 6 - Director → ME
12
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2015-07-07 ~ now
IIF 5 - Director → ME
13
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-579 GBP2024-03-31
Officer
2015-07-07 ~ now
IIF 4 - Director → ME
14
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2015-03-11 ~ dissolved
IIF 17 - Director → ME
15
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
569 GBP2019-03-31
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,209 GBP2018-03-31
Officer
2015-03-11 ~ dissolved
IIF 16 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,150 GBP2018-03-31
Officer
2015-07-07 ~ dissolved
IIF 21 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2015-10-20 ~ now
IIF 3 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
391,928 GBP2019-03-31
Officer
2015-07-07 ~ dissolved
IIF 15 - Director → ME
20
THE AMLLP FOUNDATION - 2025-03-27
5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 32 - Director → ME
21
7 Swallow Place, London
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
22
5 Albany Courtyard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,702 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 31 - Director → ME
23
GABRIEL PROPERTY HOLDINGS LIMITED - 2021-04-20
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 36 - Director → ME
24
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 25 - Director → ME
25
Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 34 - Director → ME
26
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 24 - Director → ME
27
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 35 - Director → ME
28
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
34,065 GBP2024-11-30
Officer
2013-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-07 ~ now
IIF 8 - Director → ME
30
84 Cathedral Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,087,542 GBP2024-03-31
Officer
2016-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
31
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 37 - Director → ME
32
HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2021-01-07 ~ now
IIF 38 - Director → ME
33
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
-2,137 GBP2019-11-30
Officer
2006-11-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-110,243 GBP2025-02-28
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
36
THE CHARLIE WALLER MEMORIAL TRUST - 2021-06-14
First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (15 parents)
Officer
2015-05-13 ~ now
IIF 27 - Director → ME
37
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-19,993 GBP2024-11-30
Officer
2006-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE