1
246-254 High Street, Arbroath, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 16 - director → ME
Person with significant control
2022-05-16 ~ 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
2
163 High Street, Arbroath, Angus, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2017-02-03 ~ dissolvedIIF 9 - director → ME
3
246-254 High Street, Arbroath, ScotlandDissolved corporate (2 parents)
Officer
2022-10-11 ~ dissolvedIIF 8 - director → ME
4
MASTER DIRECT SUPPLIES LTD - 2017-01-20
163 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
5
163 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
6
246-254 High Street, Arbroath, ScotlandDissolved corporate (3 parents)
Officer
2022-10-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
246-254 High Street, Arbroath, ScotlandDissolved corporate (3 parents)
Officer
2022-10-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
INTERIORS ALPHA LTD - 2023-05-26
246-254 High Street, Arbroath, ScotlandDissolved corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
IMPORT EXPORT & SOURCING GROUP LTD - 2025-02-24
38 Ogilvy Place, Arbroath, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-01-03 ~ nowIIF 4 - director → ME
Person with significant control
2020-01-03 ~ 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
10
29 Commercial Street, Dundee, ScotlandCorporate (3 parents)
Officer
2023-04-28 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
38 Ogilvy Place, Arbroath, Angus, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-23 ~ dissolvedIIF 17 - director → ME
12
38 Ogilvy Place, Arbroath, Angus, United KingdomDissolved corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 18 - director → ME
13
163 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 6 - director → ME
14
ONE INTERIORS GROUP LTD - 2020-12-18
246-254 High Street, Arbroath, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-04 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
29 Commercial Street, Dundee, ScotlandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
VAPE HOOP HOLDINGS LTD - 2018-07-09
VAPET LTD - 2018-06-26
163 High Street, Arbroath, Angus, United KingdomDissolved corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
163 High Street, Arbroath, Angus, United KingdomDissolved corporate (1 parent)
Officer
2018-07-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
38 Ogilvy Place, Ogilvy Place, Arbroath, AngusDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2013-06-18 ~ dissolvedIIF 19 - director → ME
19
29 Commercial Street, Dundee, ScotlandDissolved corporate (3 parents)
Person with significant control
2023-11-14 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton St Shelton Street, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
14,670 GBP2022-05-31
Person with significant control
2023-04-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE