1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,345 GBP2024-04-05
Officer
2019-03-20 ~ 2019-03-25IIF 7 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-25IIF 42 - Ownership of shares – 75% or more → OE
2
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
129 GBP2020-04-05
Officer
2019-03-22 ~ 2019-04-05IIF 17 - Director → ME
3
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
166 GBP2020-04-05
Officer
2019-03-28 ~ 2019-04-09IIF 16 - Director → ME
4
20 Ailsa Avenue, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-03 ~ 2018-09-03IIF 21 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-03IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-109 GBP2024-04-05
Officer
2019-04-11 ~ 2019-04-24IIF 5 - Director → ME
Person with significant control
2019-04-11 ~ 2019-04-24IIF 46 - Ownership of shares – 75% or more → OE
6
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-04-24 ~ 2019-05-10IIF 4 - Director → ME
Person with significant control
2019-04-24 ~ 2019-05-10IIF 41 - Ownership of shares – 75% or more → OE
7
Suite 13 Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (1 parent)
Equity (Company account)
-776 GBP2021-04-05
Officer
2019-05-09 ~ 2019-06-25IIF 12 - Director → ME
Person with significant control
2019-05-09 ~ 2019-06-25IIF 49 - Ownership of shares – 75% or more → OE
8
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
356 GBP2018-04-05
Officer
2017-02-15 ~ 2017-05-03IIF 2 - Director → ME
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
234 GBP2024-04-05
Officer
2019-01-22 ~ 2019-01-29IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ 2019-08-30IIF 51 - Ownership of shares – 75% or more → OE
10
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-28 ~ 2019-02-04IIF 8 - Director → ME
Person with significant control
2019-01-28 ~ 2019-08-30IIF 40 - Ownership of shares – 75% or more → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-31 ~ 2019-02-07IIF 3 - Director → ME
Person with significant control
2019-01-31 ~ 2019-08-30IIF 55 - Ownership of shares – 75% or more → OE
12
Suite 13 Flexspace, Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (1 parent)
Equity (Company account)
35 GBP2021-04-05
Officer
2019-02-05 ~ 2019-02-09IIF 15 - Director → ME
Person with significant control
2019-02-05 ~ 2019-08-30IIF 45 - Ownership of shares – 75% or more → OE
13
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
63 GBP2024-04-05
Officer
2019-02-08 ~ 2019-02-13IIF 14 - Director → ME
Person with significant control
2019-02-08 ~ 2019-08-30IIF 44 - Ownership of shares – 75% or more → OE
14
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
119 GBP2020-04-05
Officer
2019-02-12 ~ 2019-02-21IIF 20 - Director → ME
15
GRDFX LTD - 2020-10-26
20 Mythop Road, Blackpool, LancashireDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2019-09-25 ~ 2020-01-07IIF 28 - Director → ME
2019-09-25 ~ 2020-01-07IIF 31 - Secretary → ME
Person with significant control
2019-09-25 ~ 2020-01-07IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
Upper Flat Dumbarton Road, Milton, Dumbarton, ScotlandDissolved Corporate (1 parent)
Officer
2017-08-15 ~ 2018-10-10IIF 1 - Director → ME
Person with significant control
2017-08-15 ~ 2018-10-12IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
141 GBP2020-04-05
Officer
2019-02-18 ~ 2019-02-27IIF 9 - Director → ME
18
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-05
Officer
2019-02-21 ~ 2019-03-03IIF 11 - Director → ME
19
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,797 GBP2024-04-05
Officer
2019-02-26 ~ 2019-03-07IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ 2019-03-07IIF 47 - Ownership of shares – 75% or more → OE
20
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-01 ~ 2019-03-10IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-31IIF 57 - Ownership of shares – 75% or more → OE
21
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-08 ~ 2019-03-20IIF 19 - Director → ME
Person with significant control
2019-03-08 ~ 2020-12-31IIF 50 - Ownership of shares – 75% or more → OE
22
Suite 13, Flexspace Mitchelston Drive Business Centre, KirkcaldyDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-04-05
Officer
2019-03-12 ~ 2019-03-22IIF 10 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-20IIF 48 - Ownership of shares – 75% or more → OE