1
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 38 - Has significant influence or control → OE
3
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 74 - llp-designated-member → ME
4
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Office 14 10-12 Baches Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-12-31 ~ dissolvedIIF 40 - director → ME
6
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-24 ~ dissolvedIIF 46 - director → ME
8
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 34 - Has significant influence or control → OE
9
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 43 - director → ME
10
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 73 - llp-designated-member → ME
11
Suite 1 The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 62 - llp-designated-member → ME
12
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 16 - Has significant influence or control → OE
13
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2020-03-16 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 65 - llp-designated-member → ME
16
First Floor 20, Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
519,131 EUR2016-12-31
Officer
2014-01-14 ~ nowIIF 47 - director → ME
17
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 8 - Has significant influence or control → OE
18
44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 57 - llp-designated-member → ME
19
44 Main Street, Douglas, South LanarkshireDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 58 - llp-designated-member → ME
20
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 72 - llp-designated-member → ME
24
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 64 - llp-designated-member → ME
25
86-90 Paul Street, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-200 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-18 ~ dissolvedIIF 63 - llp-designated-member → ME
27
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Dept 793e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 45 - director → ME
29
Suite 1, The Strudio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 67 - llp-designated-member → ME
30
Suite 1, The Studio, St Nicholas Close, Esltree, HertsDissolved corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 61 - llp-designated-member → ME
31
64a Cumberland Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 37 - Has significant influence or control → OE
34
44 Main Street, Douglas, South LanarkshireDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 66 - llp-designated-member → ME
35
1st Floor 14, Bowling Green Lane, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-189 GBP2017-08-31
Officer
2016-09-01 ~ dissolvedIIF 39 - director → ME
36
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 31 - Right to appoint or remove persons → OE
37
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 76 - llp-designated-member → ME
39
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
41
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-04 ~ dissolvedIIF 59 - llp-designated-member → ME
43
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 68 - llp-designated-member → ME
44
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (3 parents)
Officer
2014-02-27 ~ dissolvedIIF 75 - llp-designated-member → ME
45
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-06 ~ dissolvedIIF 69 - llp-designated-member → ME
46
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
89-90 Paul Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
48
5 South Charlotte Street, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 70 - llp-designated-member → ME
50
86-90 Paul Street, London, LondonDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
51
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
53
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
57
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 60 - llp-designated-member → ME
58
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
60
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 10 - Has significant influence or control → OE
61
REACH FOR BUSINESS LIMITED - 2014-11-13
Dept 793 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 44 - director → ME