1
18 Braeside, Kirkton Of Auchterhouse, Angus, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
ARCTIC SHELF LIMITED - now
ATTEND ANYWHERE LIMITED
- 2023-09-01
11883931 C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,758 GBP2022-03-31
Officer
2021-11-15 ~ 2022-12-05
IIF 25 - Director → ME
3
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-1,713,292 GBP2021-05-01 ~ 2022-04-30
Officer
2018-09-04 ~ 2018-12-31
IIF 33 - Director → ME
4
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED - now
INTERPLEX PMP LIMITED
- 2023-11-01
SC045447PMP INTERPLEX LIMITED - 2002-06-28
INTERPLEX HOLDINGS LIMITED - 1997-07-11
Elliot Industrial Estate, Arbroath
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
754,210 GBP2024-06-30
Officer
2008-04-02 ~ 2010-02-19
IIF 15 - Secretary → ME
5
11 Kirkcroft Brae, Liff, Dundee, Angus
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 27 - Director → ME
6
FREE AGENT CENTRAL LIMITED - 2011-06-02
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2017-07-24 ~ 2018-04-03
IIF 29 - Director → ME
7
6 Rosemount Street, Dumfries, Dumfries And Galloway
Active Corporate (3 parents)
Equity (Company account)
32,860 GBP2022-06-30
Officer
2008-06-10 ~ 2008-11-07
IIF 11 - Secretary → ME
8
15 Panmurefield Road, Monifieth, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2008-01-17
IIF 13 - Secretary → ME
9
HORIZON STRATEGIC PARTNERS LTD
- now 06285278HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Active Corporate (24 parents)
Equity (Company account)
51,952 GBP2024-06-28
Officer
2021-11-15 ~ 2022-12-05
IIF 19 - Director → ME
2022-08-19 ~ 2022-12-05
IIF 5 - Secretary → ME
10
PACIFIC SHELF 1848 LIMITED - 2018-09-13
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-11-15 ~ 2022-12-05
IIF 20 - Director → ME
2022-08-19 ~ 2022-12-05
IIF 9 - Secretary → ME
11
INDUCTION HEALTHCARE GROUP LIMITED - now
INDUCTION HEALTHCARE GROUP PLC
- 2025-07-09
11852026 Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2021-11-15 ~ 2022-12-05
IIF 24 - Director → ME
2022-08-19 ~ 2022-12-06
IIF 8 - Secretary → ME
12
PACIFIC SHELF 1847 LIMITED - 2018-08-02
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-11-15 ~ 2022-12-05
IIF 21 - Director → ME
2022-08-19 ~ 2022-12-05
IIF 6 - Secretary → ME
13
Elliot Industrial Estate, Arbroath, Angus
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-24 ~ 2010-09-01
IIF 32 - Director → ME
2009-02-24 ~ 2010-09-01
IIF 12 - Secretary → ME
14
INTERPLEX MEDICAL (UK) LIMITED
- now SC170211CEDARCAPE LIMITED - 2005-11-23
C/o Interplex Pmp Ltd, Elliot Industrial Estate, Arbroath, Angus
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2010-02-19
IIF 28 - Director → ME
2008-03-31 ~ 2010-02-19
IIF 14 - Secretary → ME
15
83 Princes Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-20 ~ 2017-08-29
IIF 34 - Director → ME
2016-05-20 ~ 2017-08-29
IIF 10 - Secretary → ME
16
38 Tollpark Road, Wardpark Industrial Estate, Cumbernauld
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2010-02-28 ~ 2011-07-26
IIF 3 - Secretary → ME
17
170 Edmund Street, C/o Rodl & Partner Legal Ltd, Birmingham, England
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 18 - Director → ME
18
OFFSHORE AND COMMERCIAL PAINTING SERVICES LIMITED
SC384917 Hillhead Business Park, Northmuir, Kirriemuir, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 30 - Director → ME
2010-09-06 ~ dissolved
IIF 2 - Secretary → ME
19
18 Braeside, Kirkton Of Auchterhouse, Dundee, Angus, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Bee House Eastern Avenue, Milton, Abingdon, England
Active Corporate (22 parents)
Equity (Company account)
2,677,517 GBP2019-12-31
Officer
2020-04-06 ~ 2021-02-22
IIF 1 - Secretary → ME
21
C/o Pinsent Masons Crown Place, Earl Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
12,517 GBP2018-04-01 ~ 2019-03-31
Officer
2021-11-15 ~ 2022-12-05
IIF 22 - Director → ME
2022-08-19 ~ 2022-12-05
IIF 4 - Secretary → ME
22
316a Beulah Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-607,035 GBP2024-12-31
Officer
2023-10-17 ~ now
IIF 16 - Director → ME
23
BAMN TECHNOLOGIES LIMITED - 2011-08-25
83 Princes Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,988,363 GBP2024-06-30
Officer
2015-03-12 ~ 2017-08-29
IIF 31 - Director → ME
24
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-1,373,627 GBP2020-03-31
Officer
2021-11-15 ~ 2022-12-05
IIF 23 - Director → ME
2022-08-19 ~ 2022-12-05
IIF 7 - Secretary → ME