1
58 Elliot Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-244,747 GBP2024-10-31
Officer
2016-06-24 ~ nowIIF 15 - Director → ME
2022-08-30 ~ nowIIF 30 - Secretary → ME
2
EQUATOR STRATEGIES LIMITED - 2023-11-01
58 Elliot Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
6,356,579 GBP2024-10-31
Officer
2012-10-19 ~ nowIIF 11 - Director → ME
3
58 Elliot Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 12 - Director → ME
2020-11-27 ~ nowIIF 31 - Secretary → ME
Person with significant control
2019-04-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
EQUATOR EVENTS MANAGEMENT LIMITED - 2012-02-08
JDM CONSULTING LIMITED - 2002-06-12
EQUATOR EVENT MANAGEMENT LIMITED - 2002-07-10
MILLBRY 281 LTD. - 1999-09-08
John Mcleish, 58 Elliot Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,056 GBP2024-10-31
Officer
1999-09-01 ~ nowIIF 18 - Director → ME
2002-06-30 ~ nowIIF 29 - Secretary → ME
5
DOTCOM (SCOTLAND) LIMITED - 1999-12-07
EQUATOR (SCOTLAND) LIMITED - 2023-11-01
MILLBRY 269 LTD. - 1999-08-20
58 Elliot Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,253,317 GBP2024-10-31
Officer
1999-07-16 ~ nowIIF 14 - Director → ME
1999-07-16 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o John Mcleish, 58 Elliot Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
John Mcleish, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
20,835 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 25 - Director → ME
8
58 Elliot Street, GlasgowActive Corporate (4 parents)
Equity (Company account)
1,159,001 GBP2024-11-30
Officer
2014-11-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
58 Elliot Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,729 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARKET APP LTD - 2014-05-02
Equator, 58 Elliot Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
279,634 GBP2015-10-31
Officer
2013-10-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
John Mcleish, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
2020-12-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
58 Elliot Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
558,908 GBP2024-10-31
Officer
2021-02-05 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
PROPERTY PLANET LIMITED - 2009-01-20
DESRES PROPERTY GUIDE LIMITED - 1999-08-20
NORTHSPEY LIMITED - 1999-05-05
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)
Equity (Company account)
-143,357 GBP2017-09-30
Officer
1999-04-28 ~ dissolvedIIF 27 - Secretary → ME