1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ 2024-01-22
IIF 10 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
11 Meadowbank Avenue, Strathaven, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
11 Meadowbank Avenue, Strathaven, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
INTEREST BUSINESS LIMITED
- 2020-05-12
12273494 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ dissolved
IIF 27 - Director → ME
2020-05-08 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-27 ~ 2023-08-01
IIF 24 - Director → ME
Person with significant control
2023-06-27 ~ 2023-08-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 416 Hamilton Road, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
LETWISE PROPERTY AGENCY LIMITED
- now SC869470C&C LET MANAGEMENT LIMITED
- 2026-03-16
SC869470 Unit 4 416 Hamilton Road, Cambuslang, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-10 ~ 2026-03-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
3 Wyndales Court, Symington, Biggar, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
10
Unit 4, 416 Hamilton Road, Glasgow, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ 2024-11-14
IIF 15 - Director → ME
2024-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 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
11
Unit 4 Strathclyde Business Centre, Cambuslang, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-20 ~ 2024-07-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
TELEMATICS INFORMATION SERVICES LIMITED
- now 09373041OPTIMISED WASTE LOGISTICS LIMITED - 2016-02-19
19 Greenbank, Abram, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2023-01-09 ~ 2023-01-11
IIF 16 - Director → ME
13
Unit 4 Strathclyde Business Centre, Cambuslang, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
2023-10-18 ~ 2024-11-14
IIF 14 - Director → ME
Person with significant control
2023-09-04 ~ 2023-10-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-01-23 ~ 2025-06-30
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE