1
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
477 GBP2024-09-30
Officer
2023-11-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED - 2013-12-30
1 More London Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,866,910 GBP2019-09-30
Officer
2013-12-05 ~ dissolvedIIF 17 - Director → ME
2013-12-05 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Queens Parade, Brownlow Road, LondonActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
282,004 GBP2023-10-01 ~ 2024-09-30
Officer
2009-03-31 ~ nowIIF 14 - Director → ME
2009-03-31 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
54,435 GBP2024-09-30
Person with significant control
2022-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,715,112 GBP2024-09-30
Officer
2019-06-10 ~ nowIIF 8 - Director → ME
2019-06-10 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-06-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)
Equity (Company account)
283,325 GBP2023-10-31
Officer
2022-07-14 ~ nowIIF 2 - Director → ME
7
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,570 GBP2024-09-30
Officer
2022-06-15 ~ nowIIF 6 - Director → ME
2022-06-15 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HMS (1002) LIMITED - 2014-07-01
52 Dundas Street, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,220,459 GBP2022-09-30
Officer
2017-11-13 ~ dissolvedIIF 1 - Director → ME
9
1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolvedIIF 19 - Director → ME
2013-06-24 ~ dissolvedIIF 39 - Secretary → ME
10
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,713 GBP2023-12-31
Officer
2021-03-17 ~ nowIIF 11 - Director → ME
2021-03-17 ~ nowIIF 37 - Secretary → ME
Person with significant control
2021-03-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Queens Parade, Brownlow Road, LondonActive Corporate (2 parents)
Equity (Company account)
4,137,037 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 15 - Director → ME
2014-09-05 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Queens Parade, Brownlow Road, LondonActive Corporate (3 parents)
Equity (Company account)
14,754,015 GBP2024-09-30
Officer
2008-04-22 ~ nowIIF 16 - Director → ME
2014-04-16 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
13
52 Dundas Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-7,068 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 12 - Director → ME
14
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,343 GBP2024-09-30
Officer
2019-05-28 ~ nowIIF 4 - Director → ME
2019-05-28 ~ nowIIF 34 - Secretary → ME
Person with significant control
2023-10-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,006 GBP2022-09-30
Officer
2021-06-11 ~ nowIIF 7 - Director → ME
2021-06-11 ~ nowIIF 38 - Secretary → ME
16
1 Kings Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
294,584 GBP2021-09-30
Officer
2018-09-06 ~ dissolvedIIF 18 - Director → ME
2018-09-06 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-32,159 GBP2024-09-30
Officer
2021-09-16 ~ nowIIF 9 - Director → ME
18
1 More London Place, LondonLiquidation Corporate (7 parents)
Equity (Company account)
9,699,647 GBP2021-06-30
Officer
2017-05-15 ~ nowIIF 3 - Director → ME
19
1 Queens Parade, Brownlow Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
726,313 GBP2024-09-30
Officer
2021-02-18 ~ nowIIF 10 - Director → ME
2021-02-18 ~ nowIIF 35 - Secretary → ME
Person with significant control
2021-02-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE