1
C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (3 parents)
Equity (Company account)
42,254 GBP2021-04-30
Officer
2007-03-15 ~ 2007-09-12
IIF 24 - Secretary → ME
2
ALBAWOOD LIMITED - 2004-08-09
11 Muirend Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ 2001-10-19
IIF 3 - Director → ME
3
DIGITAL TRACKING LIMITED - 2009-10-13
INTELLIGENT IMAGES LIMITED - 2004-02-26
25 Alloway Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2009-10-14
IIF 26 - Secretary → ME
4
GET-A-LIFE LIMITED - 2001-04-10
104 Saint Stephen Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1999-06-22 ~ 2001-03-26
IIF 5 - Director → ME
1999-06-22 ~ 2001-03-26
IIF 27 - Secretary → ME
5
DIGITAL TRACKING LIMITED - 2011-09-23
CASA NOVA GRANDE LIMITED - 2010-09-24
COMPUTER CONSUMABLES LIMITED - 2004-04-16
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
11,521 GBP2024-12-31
Officer
2003-08-04 ~ 2011-09-01
IIF 23 - Secretary → ME
6
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Equity (Company account)
-11,369 GBP2024-12-31
Officer
2021-12-01 ~ 2021-12-14
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2016-08-16 ~ 2020-08-17
IIF 10 - Director → ME
Person with significant control
2016-08-16 ~ 2020-08-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Alleysbank Road, Rutherglen, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-01-15
IIF 19 - Director → ME
9
Samaritan House, 79 Coplaw Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
320,708 GBP2024-03-31
Officer
2000-06-06 ~ 2004-05-26
IIF 4 - Director → ME
10
3rd Floor 26 Herbert Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
46,616 GBP2024-03-31
Officer
2011-03-04 ~ 2015-09-18
IIF 18 - Director → ME
11
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-11-30
Officer
2021-11-24 ~ 2021-11-29
IIF 15 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
MPC EMBROIDERY LIMITED - 2024-10-02
1 Drumhead Road, Cambuslang, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
109,960 GBP2022-09-30
Officer
2016-10-01 ~ 2023-03-08
IIF 34 - Secretary → ME
13
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,603 GBP2024-12-31
Officer
2020-01-03 ~ 2023-09-01
IIF 35 - Secretary → ME
14
17 Hawbank Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-15 ~ 2021-05-19
IIF 33 - Secretary → ME
15
9 Arran Drive, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ 2019-02-18
IIF 16 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
34,924 GBP2024-03-31
Officer
2012-06-29 ~ 2012-07-01
IIF 9 - Director → ME
17
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Equity (Company account)
-179,979 GBP2024-01-31
Officer
2018-01-12 ~ 2019-05-02
IIF 12 - Director → ME
18
42 Orchard Street, Renfrew, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,264 GBP2016-03-31
Officer
2015-08-18 ~ 2016-11-16
IIF 6 - Director → ME
2016-11-17 ~ 2017-03-16
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2016-11-16
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
MATCHED FUNDS LIMITED - 2011-03-09
The Ryat, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-323 GBP2019-11-30
Officer
2009-11-09 ~ 2019-08-14
IIF 17 - Director → ME