1
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-15
4385, 15666135 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2024-04-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 4 offsprings)
Officer
2024-12-16 ~ nowIIF 8 - Director → ME
2024-12-20 ~ nowIIF 72 - Secretary → ME
Person with significant control
2024-12-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
4385, 15346250 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 5 offsprings)
Officer
2023-12-12 ~ dissolvedIIF 62 - Director → ME
2024-03-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-12-12 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
10k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 18 - Director → ME
6
4385, 15331220 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-12-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
DEEP DATA TECHNOLOGIES LTD - 2022-02-07
YELLOW MEDIA GROUP LTD. - 2022-10-25
YELLOW MEDIA GROUP LIMITED - 2022-02-03
5 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-11-30
Officer
2023-09-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
10k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
4385, 13833069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 70 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)
Officer
2022-07-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 15863308 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2024-07-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
10k Craufurland Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)
Person with significant control
2017-03-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED - 2024-04-08
24238, Sc783184 - Companies House Default Address, EdinburghDissolved Corporate (8 parents, 2 offsprings)
Officer
2024-02-01 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
10k Craufurland Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
16
THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13
MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15
THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05
THINCSAVANNAH LTD. - 2021-07-29
THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-01 ~ nowIIF 80 - Secretary → ME
Person with significant control
2024-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28
THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30
SS OPO LIMITED - 2021-05-17
METAWERSUM LTD. - 2022-04-04
SS OPO LIMITED - 2021-02-22
BEYOND SCOT LTD - 2020-06-05
THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07
ECHOBOT LIMITED - 2023-01-30
Edinburgh New Town Office, Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2021-05-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
18
INPOST SCOTLAND LIMITED - 2022-11-10
64a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-06
DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27
24238, Sc582348 - Companies House Default Address, EdinburghDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-23
Officer
2021-05-01 ~ dissolvedIIF 29 - Director → ME
2024-07-14 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2024-07-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
2017-11-24 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2024-01-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
21
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
23
10k Craufurdland Road, Kilmarnock, East Ayrshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-15 ~ dissolvedIIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-13
71-75 Shelton Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 73 - Secretary → ME
25
4385, 15580981 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2024-03-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-03-20 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-27 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TIK TOK FOR BUSINESS LTD - 2024-03-01
4385, 15349141 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2023-12-13 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
4385, 15377734 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2023-12-31 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
YELLOW PAGES DIGITAL COMPANY LTD - 2015-03-23
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,001 GBP2015-10-31
Officer
2014-10-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
10k Craufurdland Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE