1
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
5
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-07-04
IIF 19 - Director → ME
Person with significant control
2021-11-29 ~ 2025-07-04
IIF 1 - Ownership of shares – 75% or more → OE
7
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-07-04
IIF 17 - Director → ME
Person with significant control
2021-11-29 ~ 2025-07-04
IIF 6 - Ownership of shares – 75% or more → OE
8
GENERAL ROTORS LIMITED
- 2018-08-22
SC531238 272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ 2024-02-26
IIF 22 - Director → ME
Person with significant control
2018-08-15 ~ 2024-02-26
IIF 7 - Has significant influence or control → OE
10
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-07-04
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ 2025-07-04
IIF 5 - Ownership of shares – 75% or more → OE
11
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-07-04
IIF 21 - Director → ME
Person with significant control
2021-11-29 ~ 2025-07-04
IIF 2 - Ownership of shares – 75% or more → OE
12
AM INFORMATION TECHNOLOGY LIMITED
- 2020-12-18
SC516269 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ 2025-07-04
IIF 18 - Director → ME
Person with significant control
2018-08-15 ~ 2025-07-04
IIF 3 - Has significant influence or control → OE
14
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2025-07-04
IIF 20 - Director → ME
Person with significant control
2021-11-29 ~ 2025-07-04
IIF 4 - Ownership of shares – 75% or more → OE
15
PLATINUM HOUSE (HARROW) RTM COMPANY LIMITED
08574808 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
Active Corporate (18 parents)
Officer
2021-05-24 ~ 2023-01-26
IIF 30 - Director → ME
16
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-11 ~ now
IIF 28 - Director → ME
17
C/o Azets Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE