1
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-71,877 GBP2018-05-31
Officer
2007-05-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
1 Duddingston Yards, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
BRIGHTER FUTURES ACCOUNTANCY LIMITED - 2022-04-21
VICKY'S BOOKKEEPING LIMITED - 2020-01-09
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,432 GBP2023-11-30
Officer
2021-01-11 ~ nowIIF 27 - Director → ME
5
1 C/o Jgbc, Duddingston Yards, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,320 GBP2023-11-30
Officer
2020-12-24 ~ nowIIF 23 - Director → ME
6
JGBC LIMITED - 2022-04-21
Lagmhor Office, Little Dunkeld, Dunkeld, Perth And Kinross, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,612 GBP2023-11-30
Officer
2021-01-01 ~ nowIIF 22 - Director → ME
7
28 Winchester Avenue, Denny, Stirlingshire, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
1 C/o Jgbc Ltd, Duddingston Yards, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-12-24 ~ nowIIF 24 - Director → ME
2020-12-24 ~ nowIIF 32 - Secretary → ME
Person with significant control
2020-12-24 ~ nowIIF 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
9
Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 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
10
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,684 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 16 - Director → ME
2016-02-09 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
1 C/o Onpoint Accounting Group, Duddingston Yards, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,960 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 25 - Director → ME
12
First Floor, Winchester Avenue, Denny, Stirlingshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-70,329 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 18 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 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
13
PROFIT BOOSTED LIMITED - 2022-12-09
28 Winchester Avenue, Denny, Stirlingshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 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
14
2 Croftfoot Farm, Denny, ScotlandDissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
15
1 Duddingston Yards, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 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