1
Geek Retreat 70 Church St, Liverpool, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 29 - Director → ME
2019-09-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-09-20 ~ now
IIF 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
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ 2019-10-24
IIF 22 - Director → ME
2019-10-25 ~ dissolved
IIF 30 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 38 - Secretary → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2019-10-23 ~ 2020-08-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-01-27
IIF 25 - Director → ME
2020-05-11 ~ 2020-08-20
IIF 21 - Director → ME
2019-10-23 ~ 2020-01-27
IIF 40 - Secretary → ME
2020-05-11 ~ 2020-08-01
IIF 33 - Secretary → ME
Person with significant control
2020-05-11 ~ 2020-08-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2020-01-28
IIF 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
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-08-10
IIF 18 - Director → ME
2019-10-23 ~ 2020-08-10
IIF 34 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10
IIF 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
6
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ 2019-10-24
IIF 32 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 35 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24
IIF 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
7
120 High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-20
IIF 19 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-09
IIF 28 - Director → ME
2019-10-10 ~ now
IIF 17 - Director → ME
2019-10-08 ~ 2019-10-09
IIF 36 - Secretary → ME
Person with significant control
2019-10-08 ~ 2019-10-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2019-10-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-01-25
IIF 24 - Director → ME
2019-10-23 ~ 2020-01-25
IIF 41 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ 2020-02-01
IIF 23 - Director → ME
2019-10-25 ~ 2019-11-01
IIF 31 - Director → ME
2020-06-20 ~ 2020-08-10
IIF 26 - Director → ME
2019-10-23 ~ 2020-02-01
IIF 37 - Secretary → ME
Person with significant control
2020-06-20 ~ 2020-08-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2019-10-25 ~ 2019-11-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2020-02-01
IIF 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
11
Unit 1, Poulton Business Park, Poulton Close, Dover, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 20 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE