1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ 2019-03-25
IIF 36 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-25
IIF 11 - Ownership of shares – 75% or more → OE
2
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ 2019-04-05
IIF 46 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ 2019-04-09
IIF 45 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-03
IIF 49 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-11 ~ 2019-04-24
IIF 34 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-24
IIF 15 - Ownership of shares – 75% or more → OE
6
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ 2019-05-10
IIF 33 - Director → ME
Person with significant control
2019-04-24 ~ 2019-05-10
IIF 10 - Ownership of shares – 75% or more → OE
7
Suite 13 Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ 2019-06-25
IIF 41 - Director → ME
Person with significant control
2019-05-09 ~ 2019-06-25
IIF 18 - Ownership of shares – 75% or more → OE
8
1 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
10
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2017-05-03
IIF 31 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2019-01-29
IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ 2019-08-30
IIF 20 - Ownership of shares – 75% or more → OE
12
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-02-04
IIF 37 - Director → ME
Person with significant control
2019-01-28 ~ 2019-08-30
IIF 9 - Ownership of shares – 75% or more → OE
13
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ 2019-02-07
IIF 32 - Director → ME
Person with significant control
2019-01-31 ~ 2019-08-30
IIF 24 - Ownership of shares – 75% or more → OE
14
Suite 13 Flexspace, Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-09
IIF 44 - Director → ME
Person with significant control
2019-02-05 ~ 2019-08-30
IIF 14 - Ownership of shares – 75% or more → OE
15
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-02-13
IIF 43 - Director → ME
Person with significant control
2019-02-08 ~ 2019-08-30
IIF 13 - Ownership of shares – 75% or more → OE
16
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-02-21
IIF 48 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
LLACATUS LIMITED - now
20 Mythop Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2019-09-25 ~ 2020-01-07
IIF 56 - Director → ME
2019-09-25 ~ 2020-01-07
IIF 65 - Secretary → ME
Person with significant control
2019-09-25 ~ 2020-01-07
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Upper Flat Dumbarton Road, Milton, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2018-10-10
IIF 61 - Director → ME
Person with significant control
2017-08-15 ~ 2018-10-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
24
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
Unit A139 4 - 6 Greatorex Street, London, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ 2025-12-19
IIF 62 - Director → ME
Person with significant control
2025-12-02 ~ 2025-12-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
SOLUTIONS-DIRECT-ONLINE LIMITED
11116157 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 57 - Director → ME
2017-12-18 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ 2019-02-27
IIF 38 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
28
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ 2019-03-03
IIF 40 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
29
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ 2019-03-07
IIF 47 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-07
IIF 16 - Ownership of shares – 75% or more → OE
30
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-10
IIF 42 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-31
IIF 26 - Ownership of shares – 75% or more → OE
31
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-08 ~ 2019-03-20
IIF 30 - Director → ME
Person with significant control
2019-03-08 ~ 2020-12-31
IIF 19 - Ownership of shares – 75% or more → OE
32
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-03-22
IIF 39 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-20
IIF 17 - Ownership of shares – 75% or more → OE