1
95 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ now
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
2
4 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
220 St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
M & B ACCOUNTING SERVICES (SCOTLAND) LTD.
- now SC392559 220 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2023-03-01
IIF 16 - Director → ME
2025-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
M & B ACCOUNTING SERVICES LIMITED
10705515 95 Mortimer Street, London
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
2017-04-03 ~ 2023-03-01
IIF 18 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2017-04-03 ~ 2023-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
95 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
PAYROLL & BOOKKEEPING LIMITED - now
95 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2020-07-14
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ 2020-07-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
PINNACLE WIRELESS (UK) LIMITED
- now SC396109 4 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ dissolved
IIF 17 - Director → ME