1
ABERDEEN CALEDONIAN HOLDCO LIMITED
13813220 111 Park Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 18 - Director → ME
2
ABERDEEN CALEDONIAN OPCO LIMITED
13815835 111 Park Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
3
ABERDEEN CALEDONIAN PROPCO LIMITED
13864388 111 Park Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 9 - Director → ME
4
6c Clifford Court Cooper Way, Parkhouse, Carlisle, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-24 ~ 2025-03-06
IIF 22 - Director → ME
5
6c Clifford Court Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-25 ~ 2025-03-06
IIF 21 - Director → ME
6
6c Clifford Court Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2025-03-06
IIF 20 - Director → ME
7
111 Park Street, London, England
Active Corporate (8 parents)
Officer
2024-07-19 ~ now
IIF 8 - Director → ME
8
111 Park Street, London, England
Active Corporate (9 parents)
Officer
2021-02-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MILLEMONT CAPITAL PARTNERS LIMITED
13153091 111 Park Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-22 ~ now
IIF 16 - Director → ME
10
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-08 ~ now
IIF 2 - Director → ME
11
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
12
111 Park Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Babmaes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-09-26 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Babmaes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2026-02-04 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111 Park Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-07 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-09-07 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
17
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
18
111 Park Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 11 - Director → ME
19
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 3 - Director → ME
20
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-18 ~ now
IIF 27 - Director → ME
21
111 Park Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
22
111 Park Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
23
111 Park Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
24
STRATFORD SHAKESPEARE HOLDCO LIMITED
13813228 111 Park Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 15 - Director → ME
25
STRATFORD SHAKESPEARE OPCO LIMITED
13816673 111 Park Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 12 - Director → ME
26
STRATFORD SHAKESPEARE PROPCO LIMITED
13864373 111 Park Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
27
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
28
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 29 - Director → ME
29
Serendipity Labs, 7 Exchange Quay, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-06 ~ now
IIF 19 - Director → ME