1
5 Lilac End, Haslingfield, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 43 - Director → ME
2
3 Castle Square, Haverfordwest, Dyfed, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 41 - Director → ME
3
4385, 12336535: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-2,484 GBP2021-12-31
Officer
2019-11-27 ~ now
IIF 67 - Director → ME
2019-11-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-11-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 60 - Director → ME
2025-12-18 ~ now
IIF 80 - Secretary → ME
5
20-22 Wenlock Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 39 - Director → ME
6
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-32,264 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 58 - Director → ME
2026-01-23 ~ now
IIF 81 - Secretary → ME
9
45 Castle Arcade, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Castle Arcade, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 71 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 78 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
45 Castle Arcade, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
2/2 105 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
2nd Floor, 105 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 7 offsprings)
Profit/Loss (Company account)
12,585 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-14 ~ now
IIF 72 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 31 - Director → ME
16
The Connect Building 3rd Floor, 59 Bath Street, Glasgow
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
755,128 GBP2021-03-31
Officer
2018-02-26 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 17 - Director → ME
18
JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26
WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
210 GBP2020-05-31
Officer
2021-04-29 ~ dissolved
IIF 19 - Director → ME
19
Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
3/2 Fyfe Chambers 105 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ now
IIF 73 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
3/1 Fyfe Chambers 105 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
JW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 75 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14
WW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 16 - Director → ME
25
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 74 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JONES WHYTE RJ LIMITED - 2017-04-07
172 Hyndland Road, Flat 1/2, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
63,330 GBP2019-11-30
Officer
2015-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
28
14 Peel Glen Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,593 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Old Chapel 101 Bury Road, Shillington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 68 - Director → ME
2019-12-24 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 63 - Director → ME
2025-10-31 ~ now
IIF 86 - Secretary → ME
31
12 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 6 - Director → ME
32
7th Floor, Delta House, 50 West Nile Street, Glasgow
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
33
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 62 - Director → ME
2025-10-31 ~ now
IIF 84 - Secretary → ME
34
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2025-02-14 ~ now
IIF 59 - Director → ME
2025-02-14 ~ now
IIF 79 - Secretary → ME
Person with significant control
2025-02-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 66 - Director → ME
36
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 64 - Director → ME
2025-10-31 ~ now
IIF 85 - Secretary → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 65 - Director → ME
38
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 61 - Director → ME
2025-10-31 ~ now
IIF 87 - Secretary → ME
39
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 15 - Director → ME
41
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2021-04-29 ~ dissolved
IIF 21 - Director → ME
42
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 18 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
44
Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 20 - Director → ME