1
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 36 - Has significant influence or control → OE
3
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ dissolved
IIF 62 - Director → ME
5
ARNADEL BUSINESS CONSULTING LIMITED
08801925 Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 81 - Director → ME
6
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
Active Corporate (8 parents)
Officer
2013-06-30 ~ now
IIF 48 - Director → ME
7
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 17 - Has significant influence or control → OE
9
Flat 7 Rosse Garden, Desvignes Drive, London
Dissolved Corporate (3 parents)
Equity (Company account)
-431,059 GBP2018-08-31
Officer
2013-08-22 ~ 2013-08-22
IIF 77 - Director → ME
10
Suite 1 101 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 57 - Director → ME
11
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (8 parents)
Officer
2013-06-30 ~ dissolved
IIF 59 - Director → ME
12
Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 37 - Has significant influence or control → OE
13
BLUE PARROT CONSULTANCY LIMITED
08566548 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2015-01-26
IIF 76 - Director → ME
14
FUTURE FINANCIAL CENTRE LLP - 2008-07-01
Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 95 - LLP Designated Member → ME
15
BROOKFIELD CONSTRUCTION COMPANY L.P.
SL022572 44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Nkp House 3rd Floor Front, 93 95 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-31 ~ 2013-12-31
IIF 79 - Director → ME
17
Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 73 - Director → ME
2016-12-23 ~ dissolved
IIF 100 - Secretary → ME
18
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
19
CASTLEROCK DEVELOPMENT CORPORATION L.P.
SL012086 44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 42 - Has significant influence or control → OE
20
COLOSSUS BUSINESS VENTURES LTD.
07802851 Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 69 - Director → ME
21
Suite B 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 89 - Director → ME
22
Suite 7839 Station Industrial Estate, St Couans Road, Newton Sterwart
Active Corporate (1 parent)
Person with significant control
2017-08-04 ~ 2019-04-03
IIF 43 - Has significant influence or control → OE
23
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 61 - Director → ME
24
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2013-08-01
IIF 84 - Director → ME
25
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-09-30
Officer
2013-04-30 ~ dissolved
IIF 71 - Director → ME
27
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
12 GBP2018-01-31
Officer
2013-06-30 ~ dissolved
IIF 58 - Director → ME
28
Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 56 - Director → ME
29
Dept 793 43 Owston Road, Carcroft, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 85 - Director → ME
30
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 91 - Director → ME
31
Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 66 - Director → ME
32
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
33
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 16 - Has significant influence or control → OE
34
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 8 - Has significant influence or control → OE
35
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 45 - Has significant influence or control → OE
36
GLOBAL SERVICE SOLUTION PARTNER LTD
08003040 Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 78 - Director → ME
37
Suite 102 Ground Floor, Blake Building, Belize City, Belize
Registered Corporate (2 parents)
Beneficial owner
2013-10-11 ~ 2024-01-09
IIF 93 - Ownership of shares - More than 25% → OE
38
GOLDSTAR INTERNET SERVICES L.P.
SL009473 44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
GSP-GLOBAL SERVICE PROVIDER LTD
07964330 Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 80 - Director → ME
40
Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 65 - Director → ME
41
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ dissolved
IIF 67 - Director → ME
42
64a Cumberland Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 14 - Has significant influence or control → OE
43
44 Main Street, Douglas, South Lanarkshire
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 41 - Has significant influence or control → OE
44
Suite 3, 44 Main Street, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 18 - Has significant influence or control → OE
45
INNOVATIVE TREATMENT SYSTEMS LTD
08826924 Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
-24,810 GBP2018-12-31
Officer
2016-12-07 ~ dissolved
IIF 60 - Director → ME
46
INTEREUROPE CARS SUPPLY LTD
- now 07988531INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 74 - Director → ME
47
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
48
Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-10-31
Officer
2011-10-27 ~ dissolved
IIF 55 - Director → ME
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
77,576 GBP2019-03-31
Officer
2013-06-01 ~ 2014-09-05
IIF 97 - LLP Designated Member → ME
50
Suite 1, 78 Montgomery Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2017-08-04 ~ now
IIF 44 - Has significant influence or control → OE
51
44 Main Street, Douglas, South Lanarkshire
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 50 - Director → ME
53
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-12-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
54
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2019-09-25 ~ now
IIF 7 - Has significant influence or control → OE
2017-06-26 ~ 2019-09-25
IIF 40 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ 2014-04-04
IIF 52 - Director → ME
56
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2020-02-07
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
57
MAJOR DEVELOPMENT CORPORATION L.P.
SL023895 44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 34 - Has significant influence or control → OE
58
Suite 1 The Studio, St Nicholas Close, Elstree, Hertz, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 82 - Director → ME
59
TRADING HOUSE YARAW LIMITED - 2014-08-12
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 88 - Director → ME
60
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 63 - Director → ME
61
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 96 - LLP Designated Member → ME
62
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-05-10 ~ dissolved
IIF 99 - LLP Designated Member → ME
63
Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 49 - Director → ME
64
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
65
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 90 - Director → ME
66
Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 83 - Director → ME
67
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
B28 272 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 92 - Director → ME
69
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
70
ALPINE VENDOR MANAGEMENT LTD.
- 2015-02-03
07942342ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,997 GBP2018-02-28
Officer
2014-01-01 ~ 2017-04-20
IIF 75 - Director → ME
71
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
72
Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 94 - Director → ME
73
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 20 - Has significant influence or control → OE
74
PRIME REAL ESTATE INVESTMENTS L.P.
SL020578 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 51 - Director → ME
76
Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 64 - Director → ME
77
SGF CONSTRUCTION (UK) LIMITED - now
FIRST CLASS BUSINESS LIMITED - 2014-01-20
Brockham House, 4 Smallfield Road, Horley, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
90,870 GBP2024-09-30
Officer
2013-09-24 ~ 2013-09-25
IIF 86 - Director → ME
78
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2013-02-21
IIF 70 - Director → ME
79
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
80
5 South Charlotte Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-05-19 ~ 2021-09-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
81
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
82
STERLING LEGAL PAYMENT SERVICES LTD - now
STERLING LEGAL SERVICES LTD
- 2016-04-12
07834767 91 Battersea Park Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Officer
2012-10-05 ~ 2013-06-11
IIF 87 - Director → ME
83
TECHNICAL CONSULTANCY IN INDUSTRY LTD
07450481 Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 68 - Director → ME
84
Office S5 22-25 Portman Close, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,084,405 GBP2024-07-31
Officer
2016-11-01 ~ 2018-04-29
IIF 72 - Director → ME
85
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
86
TRIBECA INTERTRADE LIMITED
- now 08029825 Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 54 - Director → ME
87
TRIDENT TRADING ORGANISATION L.P.
SL019424 44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 33 - Has significant influence or control → OE
88
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2021-02-09 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove persons → OE
89
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
90
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
91
Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 53 - Director → ME
92
Suite 1, The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 98 - LLP Designated Member → ME
93
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
94
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
95
44 Main Street, Douglas, South Lanarkshire, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
96
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-48,310 GBP2024-04-30
Officer
2012-04-17 ~ 2019-09-19
IIF 47 - Director → ME
97
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 19 - Has significant influence or control → OE