1
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALTIC SEA ORGANICS LIMITED - now
THE HAPPY SQUATTER LIMITED
- 2019-08-28
10574456 Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ 2019-07-18
IIF 14 - Director → ME
3
Rebellion Film Studios, Old Milton Road, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ 2025-06-06
IIF 23 - Director → ME
4
46 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
5
46 Camp Road, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2016-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 17 - Director → ME
7
MANOR HOUSE STRATEGIC CONSULTING LIMITED
08387732 46 Camp Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 22 - Director → ME
8
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-05-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-26 ~ 2019-04-14
IIF 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
9
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 8 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Convent Garden, London, London
Active Corporate (3 parents)
Officer
2020-11-23 ~ 2021-06-27
IIF 24 - Director → ME
11
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-01 ~ 2019-06-08
IIF 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
2022-12-31 ~ dissolved
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% → OE
IIF 10 - Right to appoint or remove directors → OE
12
11-13 Charlotte Street Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 28 - Director → ME
13
HDD HOLDINGS LIMITED
- 2016-09-01
09942390 7 Bell Yard, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2016-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-26 ~ 2019-04-14
IIF 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
15
SANO SCHOOL OF CULINARY MEDICINE LIMITED
- now 09020502THE SCHOOL OF CULINARY MEDICINE LTD
- 2016-09-01
09020502 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-14 ~ 2019-04-14
IIF 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
16
11-13 Charlotte Street Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 27 - Director → ME
17
5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ dissolved
IIF 21 - Director → ME