1
Klm 1st Floor, 153 Queen Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-20,128 GBP2021-02-28
Officer
2016-02-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
2
10 Kinsail Drive, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
7,482 GBP2024-02-28
Officer
2018-02-16 ~ nowIIF 31 - director → ME
Person with significant control
2018-02-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Equity (Company account)
-25,412 GBP2021-02-28
Officer
2021-12-30 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
-41,347 GBP2021-03-31
Officer
2022-01-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Ussl Penshaw Way, Birtley, Chester Le Street, County DurhamDissolved corporate (1 parent)
Officer
2014-05-02 ~ dissolvedIIF 24 - director → ME
6
C/o 10th Floor, 133 Finnieston Street, GlasgowCorporate (1 parent)
Equity (Company account)
68,937 GBP2020-04-30
Officer
2021-09-13 ~ nowIIF 25 - director → ME
Person with significant control
2021-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
7
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-194,005 GBP2022-02-28
Officer
2022-02-01 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
152b Hoe Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
9
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North YorkshireDissolved corporate (3 parents)
Officer
2014-03-26 ~ dissolvedIIF 27 - director → ME
10
108 Riverbank Wick Lane 455, London, United KingdomCorporate (1 parent)
Officer
2024-07-08 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
11
Klm 1st Floor, 153 Queen Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,229 GBP2020-12-31
Officer
2021-09-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
12
152b Hoe Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 32 - director → ME
13
BLUE NILE FAMILY PROTECTION SERVICES LIMITED - 2018-02-26
Flat 8 Price House, Oliver Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-02-16 ~ dissolvedIIF 33 - director → ME
14
174 Kings Head Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
152 Hatherley Rd, Walthamstow, United KingdomDissolved corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
REMCO CONSTRUCTION, CONTRACTS & FACILITIES MANAGEMENT LTD - 2022-09-08
JSA CONTRACTS LTD - 2022-03-17
OHM SCOTLAND LTD - 2022-03-16
Merlin House, Merlin Business Centre, Hillington, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-10,418 GBP2023-05-31
Officer
2023-11-03 ~ nowIIF 29 - director → ME
17
PAPERBOYS RECORDS LTD - 2022-03-04
LIONSCAGE RECORDS LTD - 2019-06-28
1-3 Jewel Road, Walthamstow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-05-24
Officer
2019-05-20 ~ nowIIF 36 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Equity (Company account)
-185,820 GBP2022-12-31
Officer
2022-06-01 ~ nowIIF 9 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
1 Kings Avenue, Winchmore Hill, LondonCorporate (2 parents)
Equity (Company account)
-455,450 GBP2022-06-30
Officer
2022-06-07 ~ nowIIF 12 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE