1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United KingdomCorporate (3 parents)
Officer
2025-01-28 ~ nowIIF 24 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandCorporate (5 parents)
Person with significant control
2024-06-06 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
First Floor Erskine House, North Avenue, Clydebank, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 26 - director → ME
Person with significant control
2021-09-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Caiplie Farmhouse, Caiplie Court, Anstruther, ScotlandCorporate (2 parents)
Equity (Company account)
-119,760 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United KingdomCorporate (3 parents)
Equity (Company account)
-97,411 GBP2023-06-30
Officer
2021-01-22 ~ nowIIF 25 - director → ME
Person with significant control
2021-01-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MANCHESTER INTERACTIVE MARKETING LIMITED - 2012-03-21
2nd Floor 2, Woodberry Grove, LondonDissolved corporate (1 parent)
Officer
2010-07-12 ~ dissolvedIIF 33 - director → ME
7
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, ScotlandCorporate (2 parents)
Equity (Company account)
20 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 31 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
HERO 21 LIMITED - 2020-06-10
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, ScotlandCorporate (2 parents)
Equity (Company account)
-42,505 GBP2023-09-30
Officer
2017-09-07 ~ nowIIF 20 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
First Floor Erskine House, North Avenue, Clydebank, ScotlandCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 32 - director → ME
Person with significant control
2020-03-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireCorporate (2 parents, 1 offspring)
Equity (Company account)
149,069 GBP2023-10-31
Officer
2022-07-15 ~ nowIIF 35 - director → ME
11
1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West DunbartonshireCorporate (1 parent)
Equity (Company account)
16,334 GBP2024-02-29
Officer
2017-02-02 ~ nowIIF 18 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
9 Mesnes Avenue, Wigan, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
POWER 21 LIMITED - 2022-04-01
C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
64,227 GBP2020-11-30
Person with significant control
2017-11-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
POWER 22 LIMITED - 2024-08-08
First Floor Erskine House, North Avenue, Clydebank, United KingdomCorporate (3 parents)
Equity (Company account)
-189,620 GBP2023-09-30
Person with significant control
2023-06-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
44 Keith Court Partick, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
2,991 GBP2024-02-29
Person with significant control
2016-11-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, LondonCorporate (2 parents)
Equity (Company account)
122,747 GBP2023-10-31
Officer
2017-01-27 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE