1
UK NET MARKETING GROUP LIMITED - 2020-10-08
27 Lauriston Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2017-09-25 ~ 2020-10-07CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
SWIFTMEDIA SERVICES LIMITED - 2020-10-08
27 Lauriston Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
23,600 GBP2020-09-30
Person with significant control
2017-09-25 ~ 2020-10-02CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
ENP - EUROPEAN NATIONAL PARTNERS LTD - 2019-07-03
5-8 Bridge Street, Peterhead, ScotlandCorporate (3 parents)
Equity (Company account)
112,910 GBP2023-03-31
Person with significant control
2017-09-25 ~ 2019-04-09CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
MULTIMEDIA SYSTEMS LIMITED - 2020-09-10
27 Lauriston Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2017-09-25 ~ 2020-09-08CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
2 Bedford Terrace, North Shields, Tyne And Wear, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-12
Person with significant control
2017-09-23 ~ 2020-07-17CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
FIRST UNION CREDIT LIMITED - 2020-10-15
86 Paul Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2017-09-23 ~ 2020-04-30CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
MERIDIEN GLOBAL NETWORKS LIMITED - 2020-07-23
MERIDIEN GLOBAL NETWORS LIMITED - 2017-12-15
24 Holborn Viaduct, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100,000 GBP2020-09-30
Person with significant control
2017-09-23 ~ 2020-07-22CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2,414,398 GBP2021-09-30
Person with significant control
2017-09-25 ~ 2020-09-22CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
95 Wilton Woad, Suite 718, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2017-09-23 ~ 2020-07-23CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2017-09-23 ~ 2020-04-08CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE