1
16 Great Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-03-12 ~ now
IIF 54 - Director → ME
2
35 Colquhoun Street, Stirling
Active Corporate (4 parents)
Equity (Company account)
66,442 GBP2024-05-31
Officer
2002-08-01 ~ 2016-05-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
AKAZOO LIMITED - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents, 5 offsprings)
Officer
2008-06-24 ~ 2015-07-08
IIF 50 - Director → ME
4
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 37 - Director → ME
5
ALTERNATIVE COMMUNICATIONS INTERNATIONAL LTD
SC677115 Craigend Pittfar Lane, Powmill, Dollar, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
5,446 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
Meteor House, Whittle Road, Churchfields, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
7
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2021-06-30
IIF 78 - Director → ME
8
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 52 - Director → ME
10
16 Great Queen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-593 GBP2024-03-31
Officer
2020-10-08 ~ now
IIF 56 - Director → ME
11
Craigend House, Pitfar Lane, Dollar, Scotland
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
6 Elpin, Alloa, Scotland
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-03-06 ~ now
IIF 25 - Director → ME
14
SANDWICH ROAD 1 LTD
- 2023-01-18
14282735 16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 51 - Director → ME
15
Craigend House, Pitfar Lane, Dollar, Scotland
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 85 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
DIGITAL WHITE LABEL LIMITED
- now SC348746R&R MUSIC (VICE) LIMITED
- 2013-02-08
SC348746 2 Melville Street, Falkirk
Dissolved Corporate (9 parents)
Current Assets (Company account)
1,397 GBP2015-12-31
Officer
2008-09-18 ~ 2015-07-08
IIF 83 - Director → ME
17
2 Melville Street, Falkirk
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 66 - Director → ME
18
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 33 - Director → ME
19
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 41 - Director → ME
20
16 Great Queen Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 53 - Director → ME
21
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 48 - Director → ME
22
HARMONIA PREMIER CARE LTD
- now SC763174 Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 43 - Director → ME
23
HIGH VIEW HOTEL 1 LTD
- 2021-06-23
13364244 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-28 ~ 2022-06-21
IIF 72 - Director → ME
24
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-419,617 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 44 - Director → ME
25
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-01-30 ~ 2021-03-05
IIF 76 - Director → ME
26
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-02-03 ~ 2022-08-09
IIF 70 - Director → ME
27
16 Great Queen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-147,572 GBP2024-07-31
Officer
2021-02-17 ~ now
IIF 57 - Director → ME
28
16 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ dissolved
IIF 74 - Director → ME
29
16 Great Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 55 - Director → ME
30
COOMBE HOUSE 1 LTD
- 2021-03-24
13133359 1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-01-14 ~ 2022-02-28
IIF 79 - Director → ME
31
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-12-07 ~ 2022-01-14
IIF 80 - Director → ME
32
Craigend House, Pitfar Lane, Dollar, Scotland
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
OHF WARRINGTON LIMITED - now
CARECONCEPTS (APPLETON) LIMITED
- 2022-07-12
06516608 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Equity (Company account)
1,424,775 GBP2019-03-31
Officer
2022-07-01 ~ 2022-07-01
IIF 65 - Director → ME
34
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-07-10 ~ 2021-04-23
IIF 77 - Director → ME
35
PCCG CATHERINES CLOSE LTD
- 2023-10-19
15121934 4385, 15121934 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 64 - Director → ME
36
PCCG MILL LANE LTD
- 2023-10-19
15114979 4385, 15114979 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-09-05 ~ dissolved
IIF 84 - Director → ME
37
115 Mirror Works 12 Marshgate Lane, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 63 - Director → ME
38
2 Melville Street, Falkirk
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 67 - Director → ME
39
Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 81 - Director → ME
40
REGENCY CLUB 1 LTD - now
REGENCY CLUB 1 LTD
- 2025-09-17
SC796192 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (6 parents)
Officer
2024-01-22 ~ 2025-09-17
IIF 68 - Director → ME
41
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-22 ~ 2021-12-10
IIF 75 - Director → ME
42
Craigend Pittfar Lane, Powmill, Dollar, Scotland
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 47 - Director → ME
43
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 40 - Director → ME
44
SAFE AS HOUSES INVESTMENT PLC
- now SC564574SAFE AS HOUSES INVESTMENT LIMITED
- 2018-09-18
SC564574 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents, 24 offsprings)
Equity (Company account)
-16,147,232 GBP2023-12-31
Officer
2017-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-28 ~ 2018-08-30
IIF 15 - Ownership of shares – 75% or more → OE
45
Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-06-27 ~ 2017-08-14
IIF 17 - Director → ME
46
Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-06-27 ~ 2017-08-14
IIF 18 - Director → ME
47
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2025-12-15 ~ now
IIF 23 - Director → ME
48
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
-10,822,574 GBP2022-12-31
Officer
2015-08-27 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
49
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 32 - Director → ME
50
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 36 - Director → ME
51
SAH ELDERLY CARE LTD
- 2025-10-17
SC763608 Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 42 - Director → ME
52
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
INVEST IN HEALTH GROUP LIMITED
- 2023-11-28
SC564571 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
-111,294 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-28 ~ 2023-11-27
IIF 7 - Ownership of shares – 75% or more → OE
54
SAH SOCIAL AND AFFORDABLE HOMES LTD
SC763617 Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 35 - Director → ME
55
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 34 - Director → ME
56
Craigend Pittfar Lane, Powmill, Dollar, Scotland
Active Corporate (1 parent)
Equity (Company account)
-141 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
57
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-10-13 ~ 2022-12-15
IIF 71 - Director → ME
58
1 King William Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-12-09 ~ 2022-10-13
IIF 73 - Director → ME
59
1 King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-13 ~ 2020-05-12
IIF 21 - Director → ME
60
16 Great Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-03-12 ~ now
IIF 61 - Director → ME
61
THE RECOMMENDER ENGINE LIMITED
- now SC348631R&R MUSIC (OSWALD) LIMITED
- 2013-02-08
SC348631 2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 20 - Director → ME
62
THISTLE VAULTS CONSTRUCTION LTD
SC513413 Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,004 GBP2017-08-31
Officer
2015-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
63
16-20 Enterprise House Stirling Enterprise Park, Stirling
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
66,753 GBP2019-04-29
Officer
2012-04-26 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
64
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 31 - Director → ME
65
16 Great Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-05-24 ~ now
IIF 59 - Director → ME
66
16 Great Queen Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-03-18 ~ now
IIF 58 - Director → ME
67
16 Great Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 60 - Director → ME
68
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 39 - Director → ME
69
WOOLSTON MANOR RESIDENTS LIMITED
10804659 26 Woolston Manor Apartments, Abridge Road, Chigwell, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-06 ~ 2023-01-06
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ 2023-01-06
IIF 1 - Ownership of shares – 75% or more → OE