1
5 Lilac End, Haslingfield, Cambridge, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 58 - Director → ME
2
3 Castle Square, Haverfordwest, Dyfed, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolvedIIF 55 - Director → ME
3
4385, 12336535: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-2,484 GBP2021-12-31
Officer
2019-11-27 ~ nowIIF 61 - Director → ME
2019-11-27 ~ nowIIF 76 - Secretary → ME
Person with significant control
2019-11-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, LondonDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 59 - Director → ME
5
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-32,264 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 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
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Castle Arcade, Cardiff, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 70 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
2/2 105 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 57 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
2nd Floor, 105 West George Street, Glasgow, ScotlandActive Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
12,585 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-14 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 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
12
The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 53 - Director → ME
13
The Connect Building 3rd Floor, 59 Bath Street, GlasgowDissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
755,128 GBP2021-03-31
Officer
2018-02-26 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 40 - Director → ME
15
JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26
WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
210 GBP2020-05-31
Officer
2021-04-29 ~ dissolvedIIF 36 - Director → ME
16
Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 69 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
3/2 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 68 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
3/1 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 67 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
JW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
WW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20
JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 39 - Director → ME
22
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-19 ~ 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
23
JONES WHYTE RJ LIMITED - 2017-04-07
172 Hyndland Road, Flat 1/2, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
63,330 GBP2019-11-30
Officer
2015-11-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-29 ~ nowIIF 37 - Director → ME
25
14 Peel Glen Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,593 GBP2024-05-31
Officer
2016-05-25 ~ nowIIF 46 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Chapel 101 Bury Road, Shillington, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 62 - Director → ME
2019-12-24 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
12 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolvedIIF 56 - Director → ME
28
101 Bury Road, Shillington, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2025-02-14 ~ nowIIF 60 - Director → ME
2025-02-14 ~ nowIIF 75 - Secretary → ME
Person with significant control
2025-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 66 - Director → ME
30
38 Ascot Drive, Baglan, Port Talbot, WalesDissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 18 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 65 - Director → ME
32
38 Ascot Drive, Baglan, Port Talbot, West Glamorgan, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
97 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
6,217 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-16 ~ 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
34
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
35
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 38 - Director → ME
36
71-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2021-04-29 ~ dissolvedIIF 42 - Director → ME
37
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolvedIIF 34 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-04-29 ~ nowIIF 35 - Director → ME
39
Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 41 - Director → ME