1
28-30 North Street, Dalry, Ayrshire, ScotlandDissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Officer
2011-01-30 ~ dissolvedIIF 26 - Director → ME
2009-01-29 ~ dissolvedIIF 47 - Secretary → ME
3
C/o 5x5 Services Ltd, 6-8 Standard Place, Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolvedIIF 19 - Director → ME
4
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,335 GBP2016-11-30
Officer
2015-11-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
5
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-22 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 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, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,821 GBP2016-08-31
Officer
2018-01-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
79 Bonnyholm Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-03-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 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 KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-08 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,624 GBP2020-11-30
Officer
2020-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
13
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,164 GBP2023-02-28
Officer
2019-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,992 GBP2015-08-31
Officer
2016-10-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,784 GBP2024-02-28
Officer
2021-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-01-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,985 GBP2023-11-30
Officer
2020-10-07 ~ nowIIF 12 - Director → ME
19
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,718 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 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