1
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Melville Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ 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
3
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
56 Marketgate South, Crail, Anstruther, Scotland
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
56 Marketgate South, Crail, Anstruther, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-05-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2016-12-23 during the appointment or period of control
Administration ended on 2021-06-23 during the appointment or period of control
HEALTHY ENTERPRISE LIMITED - 2003-03-03
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2017-04-05 during the appointment or period of control
Administration ended on 2021-04-09 during the appointment or period of control
55 Baker Street, Marylebone, London
Dissolved Corporate (7 parents)
Officer
2015-03-27 ~ dissolved
IIF 12 - Director → ME
9
19 Silvermills Court Henderson Place Lane, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 6 - Director → ME
10
19 Silvermills Court Henderson Place Lane, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-03-28 ~ dissolved
IIF 1 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2017-01-23 during the appointment or period of control
Administration ended on 2019-01-07 during the appointment or period of control
City Point, 65 Haymarket Terrace, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 5 - Director → ME
12
44 Melville Street Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2017-05-01
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-03-29 ~ 2021-10-22
IIF 15 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 14189843 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NESS TRADING LIMITED
- 2015-04-16
SC384551 19 Silvermills Court Henderson Place Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolved
IIF 2 - Director → ME
17
19 Silvermills Court, Henderson Place Lane, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 4 - Director → ME