1
24238, Sc800403 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2024-02-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2024-02-24 ~ dissolvedIIF 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
2
4385, 15729120 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2024-05-19 ~ dissolvedIIF 34 - director → ME
3
275 New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 41 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
24238, Sc818358 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2024-08-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2024-08-03 ~ 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
5
18 Bothwell Street, GlasgowDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-41,580 GBP2015-12-31
Officer
2015-06-01 ~ dissolvedIIF 7 - director → ME
6
275 New North Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-22 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-07-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
24238, Sc789101 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
4385, 15313680 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
47 Vere Road, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2023-05-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-05-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
24 GBP2022-04-30
Officer
2019-04-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
24238, Sc769856 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
4385, 15893051 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2024-08-12 ~ dissolvedIIF 36 - director → ME
13
5 Bryn Gollen, Rhydymwyn, Mold, United KingdomDissolved corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 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
14
42 Boswall Green, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 10 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Se1 0su, 111 Southwark St, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 39 - director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
24238, Sc774561 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
24238, Sc789547 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2023-11-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Officer
2024-10-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
Unit 1 Fairbairn Road, Livingston, West LothianDissolved corporate (1 parent)
Officer
2010-09-30 ~ dissolvedIIF 13 - director → ME
20
24072, Sc746785 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2022-10-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 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
21
24238, Sc769759 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
24072, Sc750197 - Companies House Default Address, EdinburghDissolved corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 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
23
4385, 15744212 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2024-05-26 ~ dissolvedIIF 35 - director → ME