1
TMGL ACQUISITIONS LIMITED - 2021-04-26
DMWS 1062 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 22 - Director → ME
2023-08-01 ~ now
IIF 11 - Secretary → ME
2
THE MCCURRACH GROUP LIMITED - 2021-04-23
2 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2023-08-01 ~ now
IIF 28 - Director → ME
2023-08-01 ~ now
IIF 9 - Secretary → ME
3
TMGL INVESTMENTS LIMITED - 2021-04-13
2 West Regent Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 29 - Director → ME
2023-08-01 ~ now
IIF 7 - Secretary → ME
4
2 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,000 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
2023-08-01 ~ now
IIF 16 - Secretary → ME
5
Sloane Square House 2nd Floor, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 26 - Director → ME
2023-08-01 ~ now
IIF 10 - Secretary → ME
7
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 5 - Secretary → ME
8
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
2023-08-01 ~ now
IIF 3 - Secretary → ME
9
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
2023-08-01 ~ now
IIF 1 - Secretary → ME
10
MCCURRACH LIMITED - 1999-12-06
J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
2023-08-01 ~ now
IIF 13 - Secretary → ME
11
S.T.V. SALES LIMITED - 1993-07-20
2 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
2023-08-01 ~ now
IIF 12 - Secretary → ME
12
SELLEX LEARNING LIMITED - 2021-05-04
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
201 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 27 - Director → ME
2023-08-01 ~ now
IIF 4 - Secretary → ME
13
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 24 - Director → ME
2023-08-01 ~ now
IIF 8 - Secretary → ME
14
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 30 - Director → ME
2023-08-01 ~ now
IIF 15 - Secretary → ME
15
THE SELLEX COMPANY LIMITED - 2023-06-08
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,308,364 GBP2015-06-30
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
2023-08-01 ~ now
IIF 14 - Secretary → ME
16
2 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 21 - Director → ME
2023-08-01 ~ now
IIF 6 - Secretary → ME
17
ABC 2007 LIMITED - 2024-05-17
DMWS 802 LIMITED - 2006-12-20
SC096051, SC107958, SC137902, SC247354, SC282605, SC286974, SC302032, SC304480, SC318550, SC362844, SC369233... (more) 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
2023-08-01 ~ now
IIF 2 - Secretary → ME