1
28-30 North Street, Dalry, Ayrshire, ScotlandDissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 11 - Director → ME
3
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolvedIIF 12 - Director → ME
4
C/o 5x5 Services Ltd, 6-8 Standard Place, Rivington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolvedIIF 7 - Director → ME
5
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,335 GBP2016-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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
Officer
2013-02-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
28-30 North Street, Dalry, AyrshireDissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 13 - Director → ME
8
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
2014-08-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-07-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 5 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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)
Officer
2018-02-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 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
12
28-30 North Street, Dalry, AyrshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,992 GBP2015-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
28-30 North Street, Dalry, AyrshireDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 1 - Director → ME
14
28-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,784 GBP2024-02-28
Officer
2018-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE