1
14 Carmyle Avenue, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MOVIECOM MEDIA LTD - 2013-05-23
C/o Macroberts Llp, 10th Floor, Capella 60 York Street, GlasgowDissolved corporate (2 parents)
Officer
2007-01-25 ~ dissolvedIIF 21 - director → ME
3
14 Carmyle Avenue, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-16,895 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 12 - director → ME
Person with significant control
2019-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
4
2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
SIMPLE BOOKKEEPING AND CONSULTANCY LTD - 2018-11-07
CMG BOOKKEEEPING (SCOT) LTD - 2018-10-10
BUSINESS MATTERS CENTRAL LTD - 2018-09-13
1 Scotland Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,881 GBP2018-12-31
Person with significant control
2018-10-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Carmyle Avenue, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
XLTEC TELECOM T/A SIMPLE COMMS LIMITED - 2015-06-22
XLTEC TELECOM LTD - 2015-06-18
57 Durham Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-38,522 GBP2021-10-31
Officer
2013-08-23 ~ nowIIF 24 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
IIF 38 - Has significant influence or control as a member of a firm → OE
8
57 Durham Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 4 - director → ME
Person with significant control
2019-12-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
57 Durham Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-56,434 GBP2021-10-31
Officer
2016-04-05 ~ nowIIF 15 - director → ME
Person with significant control
2018-04-05 ~ nowIIF 37 - Has significant influence or control → OE
10
Titanium 1, Kings Inch Place, RenfrewCorporate (1 parent)
Equity (Company account)
600,532 GBP2022-10-31
Officer
2016-03-07 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
11
14 Carmyle Avenue, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2020-06-12 ~ dissolvedIIF 10 - director → ME
12
XLTEC INVESTMENTS LIMITED - 2018-01-16
57 Durham Street, Glasgow, ScotlandCorporate (1 parent, 2 offsprings)
Officer
2013-04-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
57 Durham Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-61,298 GBP2021-10-31
Officer
2018-12-03 ~ nowIIF 5 - director → ME
14
14 Carmyle Avenue, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2020-11-10 ~ dissolvedIIF 1 - director → ME
15
14-18 Hill Street, EdinburghCorporate (1 parent)
Equity (Company account)
-138,431 GBP2021-10-31
Officer
2019-12-17 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
16
14 Carmyle Avenue, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-30 ~ dissolvedIIF 11 - director → ME
17
57 Durham Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-13,388 GBP2021-10-31
Officer
2018-11-19 ~ nowIIF 16 - director → ME
18
14 Carmyle Avenue, Glasgow, ScotlandCorporate (2 parents)
Officer
2021-02-10 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2022-01-05 ~ nowIIF 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
20
81 George Street, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
230,527 GBP2022-10-31
Officer
2018-01-19 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
319 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-17 ~ dissolvedIIF 40 - director → ME
22
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 20 - director → ME