1
Suit 45 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 30 - Director → ME
2006-03-23 ~ 2006-07-31
IIF 19 - Secretary → ME
2007-03-12 ~ 2010-01-13
IIF 4 - Secretary → ME
2
HMS (561) LIMITED - 2004-11-12
Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ 2007-10-30
IIF 12 - Secretary → ME
3
WINSTON SMITH ASSOCIATES LIMITED
- 2008-05-15
SC270250HMS (544) LIMITED - 2005-05-03
Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-06-11 ~ 2010-02-28
IIF 29 - Director → ME
2007-03-12 ~ 2010-01-13
IIF 3 - Secretary → ME
4
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2014-02-22 ~ now
IIF 25 - Director → ME
2006-06-10 ~ 2006-09-11
IIF 17 - Secretary → ME
2007-03-12 ~ 2010-02-05
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
HMS (500) LIMITED - 2003-12-10
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ 2010-02-05
IIF 8 - Secretary → ME
2006-06-10 ~ 2006-09-11
IIF 14 - Secretary → ME
6
CENTENARY CONSULTING SERVICES LIMITED
05839874 28 Fernhurst Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 31 - Director → ME
2007-03-12 ~ dissolved
IIF 10 - Secretary → ME
2006-06-07 ~ 2006-07-31
IIF 16 - Secretary → ME
7
FERNHURST INVESTMENTS LIMITED
- now 06787815PLUG IN PEST FREE LIMITED
- 2012-04-30
06787815FERNHURST INVESTMENTS LTD
- 2011-10-17
06787815NELSON SERVICES LIMITED
- 2010-06-08
06787815 45, 28 Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 33 - Director → ME
8
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2007-06-18
IIF 22 - Secretary → ME
9
C/o Sayers Butterworth, 3rd Floor 12 Gough Square, London
Active Corporate (5 parents)
Officer
2014-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
HMS (551) LIMITED - 2004-11-12
Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-02-14 ~ 2010-02-22
IIF 23 - Secretary → ME
2006-06-19 ~ 2006-07-04
IIF 21 - Secretary → ME
11
P4PROPERTY (KINGSMUIR) LIMITED
- 2006-10-17
SC268408HMS (532) LIMITED - 2004-05-28
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2010-02-26
IIF 5 - Secretary → ME
2006-06-01 ~ 2006-07-17
IIF 20 - Secretary → ME
12
Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
28 Old Brompton Road, London, England
Dissolved Corporate (4 parents)
Officer
1996-05-29 ~ 2014-02-21
IIF 34 - Director → ME
14
OPEN STANDARD SOLUTIONS LIMITED
05446187 Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-06 ~ 2011-04-01
IIF 9 - Secretary → ME
15
P4PROPERTY (NEWBURY STERLING) LIMITED
- now 04897984INHOCO 2955 LIMITED - 2003-10-10
Suite 45 28 Old Brompton Road, South Kensington, London
Dissolved Corporate (10 parents)
Officer
2007-04-25 ~ 2010-01-12
IIF 1 - Secretary → ME
16
Suite 45 28 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2010-01-12
IIF 2 - Secretary → ME
2007-03-12 ~ 2007-10-30
IIF 24 - Secretary → ME
2007-01-23 ~ 2007-03-05
IIF 13 - Secretary → ME
17
Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2009-08-17 ~ 2012-02-28
IIF 32 - Director → ME
18
Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2014-02-22 ~ dissolved
IIF 27 - Director → ME
2007-03-12 ~ 2010-02-05
IIF 11 - Secretary → ME
2007-03-12 ~ 2007-04-02
IIF 15 - Secretary → ME
19
HMS (578) LIMITED - 2005-02-24
Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ 2007-10-30
IIF 18 - Secretary → ME
2008-01-31 ~ 2010-01-13
IIF 6 - Secretary → ME