1
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2017-06-20
IIF 38 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2017-06-20
IIF 36 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 51 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 5 - Ownership of shares – 75% or more → OE
4
BUSINESS SERVICE DISTRIBUTION LP
SL033454 64a Cumberland Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2018-12-20 ~ 2021-07-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Bespoke Spaces, 465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 58 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2019-01-22
IIF 56 - Director → ME
2018-11-15 ~ 2019-01-22
IIF 60 - Secretary → ME
Person with significant control
2018-11-15 ~ 2019-01-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 54 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 4 - Ownership of shares – 75% or more → OE
9
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2017-06-20
IIF 37 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-10
IIF 41 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-03-13
IIF 46 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 50 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 7 - Ownership of shares – 75% or more → OE
14
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ 2019-03-21
IIF 45 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-03-27
IIF 44 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
16
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2019-03-29
IIF 42 - Director → ME
Person with significant control
2019-03-19 ~ 2019-04-29
IIF 18 - Ownership of shares – 75% or more → OE
17
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-04-04
IIF 43 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
18
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 53 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 6 - Ownership of shares – 75% or more → OE
19
6 Queen Street, Falkirk, Stirlingshire
Active Corporate (2 parents)
Officer
2017-08-15 ~ 2024-09-20
IIF 30 - Director → ME
Person with significant control
2017-08-15 ~ 2024-09-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ 2017-02-22
IIF 57 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
Suite 13 Flexspace, Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2019-07-11
IIF 40 - Director → ME
Person with significant control
2019-06-05 ~ 2019-07-11
IIF 15 - Ownership of shares – 75% or more → OE
22
Suite 13 Flexspace, Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ 2019-07-18
IIF 39 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-18
IIF 16 - Ownership of shares – 75% or more → OE
23
64 Dumbuck Road, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-09-16
IIF 32 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-16
IIF 9 - Ownership of shares – 75% or more → OE
24
64 Dumbuck Road, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2019-11-04
IIF 31 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
25
64 Dumbuck Road, Dumbarton, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ 2020-03-08
IIF 33 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
26
3 Coronation Terrace, Lochgilphead
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
27
MARRS TRADING LIMITED - now
ONLINE BUSINESS SERVICES LIMITED
- 2018-06-28
11362647 1 The Yard, Shaw Road, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-15 ~ 2018-06-22
IIF 55 - Director → ME
2018-05-15 ~ 2018-06-22
IIF 59 - Secretary → ME
Person with significant control
2018-05-15 ~ 2018-06-22
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ 2018-10-01
IIF 48 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2017-06-20
IIF 35 - Director → ME
Person with significant control
2017-02-16 ~ 2017-06-20
IIF 13 - Ownership of shares – 75% or more → OE
30
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2017-01-20
IIF 34 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE