1
8 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED
05732920 13 Crescent Place, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2006-03-07 ~ now
IIF 3 - Director → ME
2
Swynnerton Estate Office, Stone, Staffordshire
Dissolved Corporate (11 parents)
Equity (Company account)
-1,603 GBP2021-04-05
Person with significant control
2017-08-09 ~ dissolved
IIF 21 - Has significant influence or control → OE
2017-08-09 ~ 2017-08-09
IIF 20 - Has significant influence or control → OE
3
K & S (357) LIMITED - 1999-09-10
The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
4,008,326 GBP2024-03-31
Person with significant control
2017-08-09 ~ 2017-08-09
IIF 23 - Has significant influence or control → OE
2017-08-09 ~ 2023-09-12
IIF 22 - Has significant influence or control → OE
4
Gorhambury, Gorhambury, St. Albans, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2017-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
4th Floor 115 George Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1,981,259 GBP2024-12-31
Officer
2010-02-05 ~ now
IIF 5 - Director → ME
6
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERKLAND AND REAY FOREST HYDRO LIMITED
- now SC346753LOCH MERKLAND HYDRO LIMITED
- 2010-02-16
SC346753 Achfary Estate Office, Achfary, Sutherland, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-01 ~ now
IIF 6 - Director → ME
2009-12-01 ~ 2018-11-20
IIF 12 - Director → ME
11
MERKLAND ESTATE DEVELOPMENT LTD
SC369049 4th Floor 115 George Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
448,915 GBP2024-12-31
Officer
2022-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-05-31 ~ now
IIF 2 - Director → ME
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 1 - Director → ME
14
The Estate Office, Swynnerton, Swynnerton, Stone, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,059,883 GBP2024-03-31
Person with significant control
2020-11-05 ~ 2023-01-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE