1
22 BROUGHTON PLACE LLP
- 2015-10-07
OC391937 The Station House 15, Station Road, St Ives, Cambridgeshire
Active Corporate (5 parents)
Officer
2014-03-13 ~ 2023-03-20
IIF 35 - LLP Member → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Has significant influence or control → OE
2
120 Clarendon Road Clarendon Road, London, London, England
Active Corporate (5 parents)
Officer
2016-02-24 ~ 2017-11-15
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2017-11-10
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
3
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
The Station House, 15 Station Road, St Ives, Cambs
Active Corporate (5 parents)
Officer
2016-06-14 ~ 2023-03-20
IIF 36 - LLP Designated Member → ME
2025-01-01 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-07-01 ~ 2023-03-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2022-08-10
IIF 41 - Director → ME
Person with significant control
2020-11-02 ~ 2022-08-10
IIF 33 - Right to appoint or remove directors → OE
6
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 43 - LLP Designated Member → ME
7
91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-14 ~ 2005-08-24
IIF 51 - Secretary → ME
8
BEITY COMMODITIES LTD - 2020-04-06
APPROVED MANAGEMENT SERVICES LIMITED - 2019-10-15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (8 parents)
Officer
2021-02-02 ~ 2024-05-22
IIF 9 - Director → ME
9
C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
Active Corporate (4 parents)
Officer
2008-10-16 ~ now
IIF 52 - Secretary → ME
10
6 Logie Mill, Edinburgh, Lothian
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 1 - Director → ME
2011-11-03 ~ now
IIF 62 - Secretary → ME
11
15 Leinster Mews, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 54 - Secretary → ME
12
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ 2019-06-27
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ 2019-07-05
IIF 31 - Has significant influence or control → OE
13
COYE PROPERTY COMPANY UNLIMITED
- now SC364585JACQUELINE TAUGOURDEAU UNLIMITED
- 2018-04-19
SC364585COYE PROPERTY COMPANY UNLIMITED
- 2017-12-18
SC364585 C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
Active Corporate (4 parents)
Officer
2009-08-26 ~ now
IIF 2 - Director → ME
2009-08-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 25 - Has significant influence or control → OE
14
EDALGREEN LIMITED - now
ED'N OZ COMPANY LIMITED
- 2021-04-09
08547916 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (7 parents)
Officer
2019-11-01 ~ 2020-04-14
IIF 5 - Director → ME
15
GNZ ENERGY LIMITED - now
GCG CAPITAL LLC LTD.
- 2025-01-08
13199734 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-05-22
IIF 6 - Director → ME
16
C/o Dallas Mcmillan, Regent Court, 70 West Regent Street, Glasgow
Active Corporate (4 parents)
Officer
2008-03-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-02-16 ~ 2019-04-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
HARMONIA MUNDI INTERNATIONAL LIMITED
11116377 The Station House, 15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2017-12-18 ~ dissolved
IIF 40 - Director → ME
18
The Station House, 15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ dissolved
IIF 24 - LLP Member → ME
19
Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 18 - Director → ME
20
15 Station Road, St. Ives, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
INTERNATIONAL CONTRACTS AND LITIGATION LLP
OC439703 The Station House 15, Station Road, St Ives, Cambridgeshire
Active Corporate (3 parents)
Officer
2021-10-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-10-26 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-07-08 ~ now
IIF 3 - Director → ME
23
JOSEPHINE TRADING AND PROPERTIES LIMITED
05196836 483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2004-08-04 ~ 2007-12-13
IIF 48 - Secretary → ME
24
The Station House, 15 Station Road, St. Ives, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-31 ~ 2022-06-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
ENFRANCHISE 465 LIMITED - 2002-08-08
483 Green Lane, London
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ dissolved
IIF 47 - Secretary → ME
26
207 Third Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-16 ~ 2016-06-01
IIF 10 - Director → ME
27
ENFRANCHISE 366 LIMITED - 2000-04-06
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-02 ~ 2012-06-30
IIF 49 - Secretary → ME
28
Woodlark Lodge, College Road, Glenalmond, Perthshire
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
30
Bishops Nympton, Devonshire Avenue, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 4 - Director → ME
31
15 Station Road, St Ives, Cambs
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
32
SCHNEIDER BROTHERS SCOT LTD - 2017-06-15
Hudson House, 8 Albany Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-09-28 ~ 2017-11-03
IIF 11 - Director → ME
33
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 58 - Has significant influence or control → OE
34
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-07-05
IIF 12 - Director → ME
35
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 30 - Has significant influence or control → OE
36
The Station House, 15 Station Road, St Ives, Cambridgeshire
Active Corporate (6 parents)
Officer
2018-10-05 ~ 2018-11-13
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-10-05 ~ now
IIF 32 - Has significant influence or control → OE
37
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 50 - Secretary → ME
38
The Station House, 15 Station Road, St. Ives, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-24 ~ 2021-01-18
IIF 7 - Director → ME
Person with significant control
2017-05-24 ~ 2018-05-29
IIF 59 - Has significant influence or control → OE
39
8 St Ann's Place, Haddington, East Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 37 - Director → ME
40
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
41
RIAC INVESTMENT (TRADING AS) VMS AERO LIMITED
- 2022-03-31
03930966RIAC INVESTMENT (TRADING AS) UMS AERO LIMITED
- 2013-07-31
03930966RIAC INVESTMENT LIMITED
- 2013-07-24
03930966ENFRANCHISE 361 LIMITED - 2000-03-09
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-27 ~ now
IIF 16 - Director → ME
2005-10-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2023-10-02 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
42
WOODLAND AND COUNTRY SPORTS LIMITED
09293919 Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 14 - Director → ME