1
28-30 North Street, Dalry, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Officer
2011-01-30 ~ dissolved
IIF 26 - Director → ME
2009-01-29 ~ dissolved
IIF 47 - Secretary → ME
3
C/o 5x5 Services Ltd, 6-8 Standard Place, Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 21 - Director → ME
4
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,335 GBP2016-11-30
Officer
2015-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
LOLLIPOP LAND LTD - 2018-02-08
ZONE (UK) LTD - 2018-01-22
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,821 GBP2016-08-31
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
79 Bonnyholm Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 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
10
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,624 GBP2020-11-30
Officer
2020-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
88,164 GBP2023-02-28
Officer
2019-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,992 GBP2015-08-31
Officer
2016-10-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,784 GBP2024-02-28
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,185 GBP2024-11-30
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
19
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,718 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE