1
4 Barone Road, Rothesay, Isle Of ButeCorporate (5 parents)
Equity (Company account)
2,017,673 GBP2023-12-31
Person with significant control
2022-03-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
146-148 Clerkenwell Road, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,802,368 GBP2023-12-31
Person with significant control
2022-05-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-363,805 GBP2023-12-31
Person with significant control
2022-05-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-96,078 GBP2023-01-01 ~ 2023-12-31
Officer
2014-07-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
GRINMOST (NO 27) LIMITED - 1986-11-17
5 Atholl Crescent, EdinburghCorporate (3 parents)
Person with significant control
2021-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
146-148 Clerkenwell Road, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-36,801 GBP2023-12-31
Person with significant control
2022-05-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
-200,656 GBP2023-12-31
Person with significant control
2022-05-12 ~ nowIIF 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
9
5th Floor, Crown House, 56-58 Southwark Street, London, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Person with significant control
2022-05-12 ~ 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
10
146-148 Clerkenwell Road, 2nd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
-14,629,359 GBP2024-03-31
Officer
2022-06-20 ~ nowIIF 10 - director → ME
11
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Person with significant control
2022-05-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Unit 66 Pall Mall Deposit, 124-128 Barlby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,689,596 GBP2023-12-31
Officer
2015-04-16 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
60,075,527 GBP2023-03-31
Officer
2021-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
146-148 Clerkenwell Road, 2nd Floor, London, United KingdomCorporate (8 parents)
Profit/Loss (Company account)
-384,645 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-28 ~ nowIIF 2 - director → ME
Person with significant control
2022-05-12 ~ 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
15
146-148 Clerkenwell Road, 2nd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,686 GBP2023-12-31
Person with significant control
2022-05-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE