1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-21IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-21IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-02 ~ 2021-12-22IIF 23 - Director → ME
3
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-03 ~ 2021-12-10IIF 20 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-10IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-04 ~ 2021-12-10IIF 15 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-10IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-05 ~ 2021-11-18IIF 19 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-18IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-08 ~ 2021-11-23IIF 18 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
89 GBP2024-04-05
Officer
2023-05-09 ~ 2023-05-09IIF 22 - Director → ME
Person with significant control
2023-05-09 ~ 2023-10-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
215 GBP2024-04-05
Officer
2023-05-10 ~ 2023-10-25IIF 24 - Director → ME
Person with significant control
2023-05-10 ~ 2023-10-25IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ 2023-10-06IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ 2023-10-06IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
457 GBP2024-04-05
Officer
2023-05-12 ~ 2023-10-08IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ 2023-10-08IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-15 ~ 2023-10-09IIF 17 - Director → ME
Person with significant control
2023-05-15 ~ 2023-10-09IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-16 ~ 2023-10-08IIF 21 - Director → ME
Person with significant control
2023-05-16 ~ 2023-10-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE