1
MCGRAB LTD - 2023-03-16
High Armsheugh, High Armsheugh, Irvine, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-03-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
DEM GROUP L LIMITED - 2022-09-16
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-13 ~ 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
3
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
96,467 GBP2024-10-31
Officer
2018-10-10 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Nethervale House, Hensingham, Whitehaven, CumbriaDissolved Corporate (3 parents)
Equity (Company account)
15,883 GBP2018-01-31
Person with significant control
2016-09-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
54a Main Street, Cockermouth, Cumbria, EnglandActive Corporate (1 parent)
Equity (Company account)
16,345 GBP2023-10-31
Officer
2020-07-28 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Armsheugh, High Armsheugh, Irvine, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-06-05 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
High Armsheugh, High Armsheugh, Irvine, United KingdomActive Corporate (1 parent)
Equity (Company account)
273 GBP2024-10-31
Officer
2022-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 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