1
28-30 North Street, Dalry, Ayrshire, ScotlandDissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 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
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Officer
2011-01-30 ~ dissolvedIIF 21 - Director → ME
2009-01-29 ~ dissolvedIIF 47 - Secretary → ME
3
C/o 5x5 Services Ltd, 6-8 Standard Place, Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolvedIIF 40 - Director → ME
4
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,335 GBP2016-11-30
Officer
2015-11-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-22 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
LOLLIPOP LAND LTD - 2018-02-08
ZONE (UK) LTD - 2018-01-22
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,821 GBP2016-08-31
Officer
2018-01-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
79 Bonnyholm Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 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
11
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-08 ~ dissolvedIIF 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
12
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,624 GBP2020-11-30
Officer
2020-11-25 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
13
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,164 GBP2023-02-28
Officer
2019-02-25 ~ nowIIF 28 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,992 GBP2015-08-31
Officer
2016-10-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,784 GBP2024-02-28
Officer
2021-07-01 ~ nowIIF 42 - Director → ME
Person with significant control
2018-02-09 ~ 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
17
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-01-30 ~ dissolvedIIF 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
18
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,985 GBP2023-11-30
Officer
2020-10-07 ~ nowIIF 33 - Director → ME
19
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,718 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-09 ~ 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