1
CD PIPE SOLUTIONS LTD - 2017-05-09
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (2 parents)
Officer
2019-01-01 ~ dissolvedIIF 38 - Director → ME
2
JP INSPECTION LIMITED - 2016-05-09
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 6 - Director → ME
3
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 58 - Director → ME
4
AHA CONSULTANCY LIMITED - 2025-01-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-03-01 ~ nowIIF 88 - Director → ME
5
Rest Harrow, Cranham, Gloucester, EnglandDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
6
4385, 15388405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
7
THE WATERFRONT RESTAURANT LIMITED - 2008-12-12
Royal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolvedIIF 40 - Director → ME
8
ON TIME PAYROLL SERVICES LIMITED - 2012-08-14
1 The Old School, The Square, Pennington, Lymington, HampshireDissolved Corporate (3 parents)
Officer
2002-03-14 ~ dissolvedIIF 64 - Director → ME
9
THE TAX & ACCOUNTANCY PRACTICE LIMITED - 2012-08-14
1 The Old School, The Square, Pennington, Lymington, HampshireDissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolvedIIF 12 - Director → ME
10
The Business Centre,52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolvedIIF 57 - Director → ME
11
3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 43 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
12
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 44 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
13
3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 46 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 45 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 82 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 36 - Director → ME
17
The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 37 - Director → ME
18
4385, 15401217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
19
4385, 15409378 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2024-01-12 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
20
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
21
Royal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 62 - Secretary → ME
22
4385, 15401163 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
23
4385, 15630609 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2024-04-09 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
24
4385, 15405484 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
25
4385, 15402493 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2024-01-10 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
26
75 Arboretum Park Rosehill Lodge, Rosehill Street Normanton, Derby, Derbyshire, United KingdomActive Corporate (9 parents)
Officer
2012-10-12 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
27
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
28
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
29
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2014-10-14 ~ nowIIF 47 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Officer
2022-01-13 ~ nowIIF 54 - Director → ME
31
The Business Centre 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolvedIIF 39 - Director → ME
32
The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
2005-12-01 ~ dissolvedIIF 56 - Director → ME
33
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
35
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
36
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
37
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
38
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2014-10-14 ~ nowIIF 48 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2020-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2018-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
41
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
42
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
43
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2014-10-14 ~ nowIIF 49 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
45
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
46
165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Person with significant control
2022-09-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
48
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
49
4385, 15401266 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
50
4385, 15406687 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE