1
 Unit 238a Master Lord Industrial Estate, Leiston, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
 2024-01-03 ~ nowIIF 28 - Director → ME
2
 Flat 333 Marble Arch Apartments, 11 Harrowby Street, London, England, United KingdomDissolved Corporate (4 parents)
Officer
 2024-02-21 ~ dissolvedIIF 27 - Director → ME
3
 1st Floor, 277 Farnham Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2022-03-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2022-03-24 ~ dissolvedIIF 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
4
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
41 GBP2023-04-05
Person with significant control
 2022-02-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
587 GBP2024-04-05
Person with significant control
 2022-02-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
653 GBP2023-04-05
Person with significant control
 2022-02-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
 2022-02-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
261 GBP2023-04-05
Person with significant control
 2022-02-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
46 GBP2023-04-05
Person with significant control
 2022-02-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
 Unit 391 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)
Officer
 2024-01-04 ~ nowIIF 26 - Director → ME
11
 Unit 832 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
 2023-08-29 ~ nowIIF 52 - Director → ME
12
 26 Chesters Crescent, Motherwell, United KingdomDissolved Corporate (1 parent)
Person with significant control
 2021-12-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
13
 2381, Ni710269 - Companies House Default Address, BelfastActive Corporate (4 parents)
Officer
 2024-02-20 ~ nowIIF 31 - Director → ME
14
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
509 GBP2024-04-05
Person with significant control
 2023-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-04-05
Person with significant control
 2023-04-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
298 GBP2024-04-05
Person with significant control
 2023-04-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
159 GBP2024-04-05
Person with significant control
 2023-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
277 GBP2024-04-05
Person with significant control
 2023-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
 1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
168 GBP2024-04-05
Person with significant control
 2023-04-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
 2022-03-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2022-03-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
 24238, Sc831198 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Officer
 2024-12-08 ~ nowIIF 32 - Director → ME
Person with significant control
 2024-12-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
 Unit 28 44a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)
Officer
 2024-07-03 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2024-07-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
 4385, 15524013 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
 2024-02-27 ~ dissolvedIIF 46 - Director → ME