1
AGGREGATED TELECOM LIMITED - now
CORETX PROTECT LIMITED - 2016-04-11
Third Floor, One London Square, Cross Lanes, Guilford
Dissolved Corporate (13 parents)
Officer
2011-08-08 ~ 2013-11-08
IIF 15 - Director → ME
2
AROSKY ORBIT SERVICES LTD
- now SC636412 108 Princes Street, Floor 2, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2019-07-22
IIF 11 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
108 Princes Street, Floor 2, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2019-07-22
IIF 13 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
FIREFLY AEROSPACE UK LIMITED
- 2019-04-08
SC569811 62 Mountcastle Wynd, Kilwinning, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-06-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 6 - Director → ME
7
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-18 ~ 2024-12-24
IIF 18 - Has significant influence or control → OE
8
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-18 ~ 2024-12-24
IIF 19 - Has significant influence or control → OE
9
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
Cupid Plc, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2011-08-02 ~ 2011-08-08
IIF 14 - Director → ME
2011-08-02 ~ 2011-08-08
IIF 29 - Secretary → ME
11
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ 2024-12-24
IIF 20 - Has significant influence or control → OE
12
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-22 ~ 2024-12-24
IIF 26 - Has significant influence or control → OE
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-18 ~ 2024-12-24
IIF 23 - Has significant influence or control → OE
14
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2018-11-27 ~ 2024-12-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 7 - Director → ME
17
SPACE ALBA LTD - 2017-08-10
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-02-24 ~ now
IIF 10 - Director → ME
18
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents, 10 offsprings)
Officer
2020-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-24 ~ 2024-12-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
63-66 Hatton Garden 5th Floor, Suite 23, London, England
Active Corporate (11 parents)
Person with significant control
2022-01-21 ~ 2022-04-30
IIF 27 - Ownership of shares – 75% or more → OE
20
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-07 ~ 2024-12-24
IIF 25 - Ownership of shares – 75% or more → OE
21
International House, Churchill Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Person with significant control
2018-08-31 ~ 2018-08-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE