1
ALLT CORALAN 2014 LIMITED - 2017-06-22
6th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,238,676 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 3 - Director → ME
2
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
720,309 GBP2021-04-01 ~ 2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 4 - Director → ME
3
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
726,645 GBP2021-04-01 ~ 2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 6 - Director → ME
4
ARTMAX PROPERTY TWO LIMITED - 2019-01-31
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-06 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
ARTMAX FENCING (UK) LIMITED - 2019-02-04
ARTMAX PROPERTY 3 LIMITED - 2019-02-04
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (2 parents)
Officer
2018-05-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
6/f Craven House, 119 - 123 Kingsway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-968,906 GBP2023-12-31
Officer
2020-02-17 ~ nowIIF 20 - Director → ME
13
AUCH FARMING VEHICLE LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
266,751 GBP2021-04-01 ~ 2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 5 - Director → ME
14
AUCH FARMING LIMITED - 2017-04-24
GRASSFLASK LIMITED - 2006-09-04
6th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
673,280 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 11 - Director → ME
15
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
720,908 GBP2021-04-01 ~ 2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 7 - Director → ME
16
GLENMERAN HOLDINGS LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 1 - Director → ME
17
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-239,239 GBP2021-04-01 ~ 2022-09-30
Officer
2020-03-10 ~ nowIIF 8 - Director → ME
18
LUBREOCH 2014 LIMITED - 2017-04-24
C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2020-03-10 ~ dissolvedIIF 10 - Director → ME
19
6th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-2,080,476 GBP2023-09-30
Officer
2020-02-24 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-9,118 GBP2023-09-30
Officer
2021-08-12 ~ nowIIF 2 - Director → ME