1
37 Otago Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent, 1 offspring)
Officer
2024-04-03 ~ nowIIF 32 - director → ME
2024-04-03 ~ nowIIF 46 - secretary → ME
Person with significant control
2024-04-03 ~ 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
2
C MOORE PROPERTY INVESTMENTS LTD - 2021-07-19
Oakfield House Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Equity (Company account)
83,991 GBP2023-01-31
Officer
2020-01-09 ~ nowIIF 27 - director → ME
2020-01-09 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
35 Berkeley Square, London, United KingdomCorporate (1 parent)
Officer
2022-01-14 ~ nowIIF 36 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, United KingdomDissolved corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 21 - director → ME
2019-03-08 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
35 Berkeley Square Berkeley Suite, 35 Berkeley Square, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1,364 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 23 - director → ME
2019-03-08 ~ nowIIF 44 - secretary → ME
Person with significant control
2019-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Officer
2023-11-21 ~ nowIIF 31 - director → ME
2023-11-21 ~ nowIIF 47 - secretary → ME
Person with significant control
2023-11-21 ~ 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
7
6 Lendalfoot Gardens, Hamilton, United KingdomDissolved corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Oakfield House, Suite 5, 31 Main Street, East KilbrideCorporate (1 parent)
Officer
2024-01-26 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-26 ~ 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
9
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 25 - director → ME
2024-09-02 ~ nowIIF 43 - secretary → ME
Person with significant control
2024-09-02 ~ 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
10
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-01 ~ 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
11
Oakfield House Suite 5, 31 Main St, East Kilbride, GlasgowCorporate (1 parent)
Equity (Company account)
-1,338 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 26 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Oakfield House Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 34 - director → ME
2023-06-28 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-06-28 ~ 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
13
BORLAND PROPERTY GROUP LTD - 2022-10-24
VISUS CAPITAL LTD - 2021-06-09
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowCorporate (1 parent)
Equity (Company account)
-6,254 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 35 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
143 Station Road, Hampton, Middlesex, EnglandCorporate (2 parents)
Officer
2024-04-25 ~ nowIIF 9 - director → ME
15
BP ASSETS LTD - 2023-06-30
VISUS ASSETS LTD - 2021-06-29
Oakfield House Suite 5 Oakfield House 31 Main Street, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 28 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, United KingdomDissolved corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 22 - director → ME
2019-02-15 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
37 Otago Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 29 - director → ME
2023-11-20 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
27 Old Gloucester Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-02 ~ dissolvedIIF 39 - director → ME
2015-09-02 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, LondonDissolved corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 37 - director → ME