1
5 Lilac End, Haslingfield, Cambridge, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolvedIIF 21 - Director → ME
2
3 Castle Square, Haverfordwest, Dyfed, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolvedIIF 61 - Director → ME
3
4385, 12336535: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-2,484 GBP2021-12-31
Officer
2019-11-27 ~ nowIIF 10 - Director → ME
2019-11-27 ~ nowIIF 72 - Secretary → ME
Person with significant control
2019-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, LondonDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 56 - Director → ME
5
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-32,264 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Castle Arcade, Cardiff, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 66 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
45 Castle Arcade, Cardiff, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
2/2 105 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 64 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
2nd Floor, 105 West George Street, Glasgow, ScotlandActive Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
12,585 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-14 ~ nowIIF 57 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 44 - Director → ME
13
The Connect Building 3rd Floor, 59 Bath Street, GlasgowDissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
755,128 GBP2021-03-31
Officer
2018-02-26 ~ dissolvedIIF 55 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 30 - Director → ME
15
JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26
WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
210 GBP2020-05-31
Officer
2021-04-29 ~ dissolvedIIF 26 - Director → ME
16
Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 69 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
3/2 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 68 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 58 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3/1 Fyfe Chambers 105 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 67 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
JW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 60 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
WW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20
JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 29 - Director → ME
22
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 59 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JONES WHYTE RJ LIMITED - 2017-04-07
172 Hyndland Road, Flat 1/2, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
63,330 GBP2019-11-30
Officer
2015-11-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-29 ~ nowIIF 27 - Director → ME
25
14 Peel Glen Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,593 GBP2024-05-31
Officer
2016-05-25 ~ nowIIF 36 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Chapel 101 Bury Road, Shillington, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 11 - Director → ME
2019-12-24 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
12 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolvedIIF 63 - Director → ME
28
7th Floor, Delta House, 50 West Nile Street, GlasgowActive Corporate (3 parents)
Officer
2025-07-31 ~ nowIIF 38 - Director → ME
29
101 Bury Road, Shillington, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2025-02-14 ~ nowIIF 9 - Director → ME
2025-02-14 ~ nowIIF 65 - Secretary → ME
Person with significant control
2025-02-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 14 - Director → ME
32
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
Floor 2, 105 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2021-04-29 ~ nowIIF 28 - Director → ME
34
71-75 Shelton Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2021-04-29 ~ dissolvedIIF 32 - Director → ME
35
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolvedIIF 24 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-04-29 ~ nowIIF 25 - Director → ME
37
Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolvedIIF 31 - Director → ME