1
FLATFINDER DIRECT LIMITED
- now 12433788 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ 2022-12-12
IIF 23 - Director → ME
2023-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-22 ~ 2022-12-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2023-09-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2016-12-28 ~ now
IIF 21 - Director → ME
2016-12-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
GENIUS PROPERTY SERVICES LIMITED
- 2022-08-12
SC506764GENIUS RETAIL LIMITED
- 2022-03-16
SC506764GENIUS PROPERTY TEAMCARE LTD
- 2021-02-16
SC506764 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-05-27 ~ now
IIF 16 - Director → ME
2015-05-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
K9 TEAMWORK LIMITED
- 2022-10-31
SC716239 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
STIGMA GETGOING COMMUNITY INTEREST COMPANY
- now SC608834STIGMA GETGOING LIMITED
- 2018-10-11
SC608834 The Steading, Marchlands, Boyndlie, Fraserburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STIGMA TRUST LIMITED
- 2017-09-18
06611079 First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 24 - Director → ME
2008-06-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE