1
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2025-11-10 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2025-11-10 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
3
MABELL ROZETSKI ASSOCIATES LIMITED
11514666 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-12
IIF 46 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
4
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-26
IIF 85 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-16
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
5
MACALLEN DAVIDSON SERVICES LIMITED
11514702 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-10
IIF 73 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
6
MACALLISTER JONAS BUSINESS DESIGNS LIMITED
11514667 Suite 4 Kendrew House, Kendrew Street, Darlington, England, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-06
IIF 79 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-06
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
7
MACBETH WILSON SOLUTIONS LIMITED
11517929 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-27
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-15
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
8
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-10-10
IIF 39 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-10
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
9
MACDONALD FEATHERSTONE AND SPIERS LIMITED
11516115 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-12-06
IIF 81 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
10
MACDUFF PATTINSON ASSOCIATES LIMITED
11516067 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-01-18
IIF 80 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-06
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
11
MACFARLANE BENSON SERVICES LIMITED
11516872 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-11-22
IIF 16 - Director → ME
Person with significant control
2018-08-14 ~ 2018-11-22
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
12
MACINTOSH PETERSON GROUP LIMITED
11505687 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2018-12-04
IIF 87 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-05
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
13
MACLELLAN TIMMINS ASSOCIATES LIMITED
11506289 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-05
IIF 89 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-03
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
14
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-12-06
IIF 22 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-10
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
15
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-12-06
IIF 77 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-10
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
16
MADDEN AND GRAINGER ASSOCIATES LIMITED
11506415 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-06
IIF 93 - Director → ME
Person with significant control
2018-08-08 ~ 2018-10-20
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
17
MADDOCK FRASER SERVICES LIMITED
11506209 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-05
IIF 96 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-22
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
18
MADDOX BECKMAN PARTNERS LIMITED
11517857 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-18
IIF 48 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-27
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
19
MADEIRA VISTA SOLUTIONS LIMITED
11518071 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2018-12-06
IIF 78 - Director → ME
Person with significant control
2018-08-15 ~ 2019-02-28
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
20
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-01-14
IIF 75 - Director → ME
Person with significant control
2018-08-14 ~ 2019-01-14
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
21
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-05
IIF 61 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-06
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
22
MADISON MCANDREW ASSOCIATES LIMITED
11514664 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-11
IIF 10 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-11
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
23
MADRONA CADIZ ASSOCIATES LIMITED
11517923 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-01
IIF 76 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-01
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
24
MAGDALAINE CRUZ AND PALMER LIMITED
11518641 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-27
IIF 60 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-26
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
25
MAGDELENE DIAZON ASSOCIATES LIMITED
11518506 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-22
IIF 90 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-22
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
26
MAGELLA FINTRY PARTNERSHIP LIMITED
11522349 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2018-11-27
IIF 70 - Director → ME
Person with significant control
2018-08-17 ~ 2018-11-27
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
27
MAGESTIC BUSINESS SOLUTIONS LIMITED
11519142 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-07
IIF 83 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-07
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
28
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-01
IIF 27 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
29
MAGNET IRONSIDE ASSOCIATES LIMITED
11518265 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 37 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
30
MAGNOLIA VERMILLION SOLUTIONS LIMITED
11519283 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 41 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
31
MAGPIE BLACKBURN SOLUTIONS LIMITED
11519527 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-21
IIF 33 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-20
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
32
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 42 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
33
MAHON TRICKLEWAITE SERVICES LIMITED
11513354 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-14
IIF 185 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-14
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
34
MAIDENHEAD BARKER SOLUTIONS LIMITED
11518913 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 35 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
35
MAINE BRADLEY SOLUTIONS LIMITED
11518805 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-02
IIF 82 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-05
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
36
MAINSAIL BOTHAM ASSOCIATES LIMITED
11518953 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 11 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
37
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-18
IIF 31 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-16
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
38
MAISE CORNFIELD DESIGNS LIMITED
11518992 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-06
IIF 45 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-04
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
39
MAISIE GREENWOD SOLUTIONS LIMITED
11519175 Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ 2018-12-07
IIF 15 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-07
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
40
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-10
IIF 8 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
41
MAITLAND VANDYKE ASSOCIATES LIMITED
11519119 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-10
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
42
MALLORY STEVENSON DESIGNS LIMITED
11512654 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 59 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
43
MALLOY GRIEVESON ASSOCIATES LIMITED
11512680 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-15
IIF 4 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-05
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
44
MALONEY BERNARDS ASSOCIATES LIMITED
11512895 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-15
IIF 5 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-04
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
45
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-20
IIF 32 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-19
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
46
MANOLIA VICTORIA SOLUTIONS LIMITED
11518050 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-27
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-18
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
47
MANSFIELD REGUS SERVICES LIMITED
11514543 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-28
IIF 58 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-18
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
48
MANUEL RAYMOND BUSINESSES LIMITED
11513834 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 54 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
49
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-15
IIF 56 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-15
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
50
MARGERAM PERSILE ASSOCIATES LIMITED
11518763 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-11
IIF 50 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-19
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
51
MARGERY PALMER DESIGN SERVICES LIMITED
11518624 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-01
IIF 74 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-01
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
52
MARKLAND WILSON ASSOCIATES LIMITED
11506803 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-05
IIF 88 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-08
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
53
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-07
IIF 62 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-07
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
54
MARLEY MANGEMENT DESIGN LIMITED
11513391 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-03
IIF 67 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-03
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
55
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-05
IIF 94 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-15
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
56
MARLON GRAINGER DESIGNS LIMITED
11506853 Suite F3 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-23
IIF 95 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-13
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
57
MARLOW FEATHERSTONE BRIDGES LIMITED
11506543 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-15
IIF 91 - Director → ME
Person with significant control
2018-08-08 ~ 2018-10-08
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
58
MARQUIS COLOMBINE SERVICES LIMITED
11513285 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-16
IIF 49 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-16
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
59
MARSON NORMANDY DESIGNS LIMITED
11512962 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 6 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
60
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-27
IIF 40 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-28
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
61
MARTHER VENDON BUSINESSES LIMITED
11514677 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 44 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
62
MARTIN GROGGAN ASSOCIATES LIMITED
11514567 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-16
IIF 13 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-17
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
63
MARTIN MALONEY BUSINESS SERVICES LIMITED
11514636 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 2 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
64
MARWELL GORDON ASSOCIATES LIMITED
11512741 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-22
IIF 65 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-08
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
65
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-10
IIF 99 - Director → ME
Person with significant control
2018-08-13 ~ 2018-09-02
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
66
MASON PATERSON AND DERRY LIMITED
11514083 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-18
IIF 68 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-17
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
67
MASSEY HITHERTON DESIGNS LIMITED
11514586 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-17
IIF 47 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-04
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
68
MASTERTON BREWER ASSOCIATES LIMITED
11512723 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-12
IIF 186 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-12
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
69
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 69 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
70
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 29 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-18
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
71
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-10-01
IIF 52 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-01
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
72
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-22
IIF 17 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-07
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
73
MCAPINE MATHERS SUPPORT SERVICES LIMITED
11514691 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-13
IIF 24 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-13
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
74
MCBEITH LETHAM AND SMYTHE LIMITED
11518132 Suite 4 Kendrew Street, Kendrew House, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-10
IIF 21 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
75
MCBRIDE CLEVEDON SERVICES LIMITED
11514089 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 51 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
76
MCCAWBIN BRADSHAW SERVICES LIMITED
11516379 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-10-13
IIF 19 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-13
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
77
MCCRAKEN BRENDON ASSOCIATES LIMITED
11515711 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-11-27
IIF 36 - Director → ME
Person with significant control
2018-08-14 ~ 2018-11-22
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
78
MCDOUGAL STEVENSON ASSOCIATES LIMITED
11516481 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-10-06
IIF 34 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-15
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
79
MCEWEN RICHARDSON DESIGNS LIMITED
11512648 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-09
IIF 55 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-22
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
80
MCFADDEN MARVEL BUSINESS SERVIES LIMITED
11514551 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-11
IIF 3 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-11
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
81
MCFARLANE BRUNSTANE ASSOCIATES LIMITED
11513954 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-12
IIF 57 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-12
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
82
MCGEE FELLOWSHIP SERVICES LIMITED
11518012 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-28
IIF 38 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-28
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
83
Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 7 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
84
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-11-13
IIF 30 - Director → ME
Person with significant control
2018-08-15 ~ 2018-11-14
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
85
MCGREGOR DAWSON SERVICES LIMITED
11512603 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-06
IIF 66 - Director → ME
Person with significant control
2018-08-13 ~ 2018-10-18
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
86
MCGREW JOHANNSON & DREW LIMITED
11522319 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ 2018-12-05
IIF 71 - Director → ME
Person with significant control
2018-08-17 ~ 2018-11-05
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
87
MCGUIRE HMMOND AND FERGUSON LIMITED
11518554 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-16
IIF 43 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-16
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
88
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-03
IIF 53 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-03
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
89
MCIVER STEPNEY MANAGEMENT LIMITED
11513272 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-05
IIF 1 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-05
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
90
MCKENZIE MORTON ASSOCIATES LIMITED
11516223 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-12-10
IIF 20 - Director → ME
Person with significant control
2018-08-14 ~ 2018-12-10
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
91
MCKENZIE SHAUNA BUSINESSES LIMITED
11513477 Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 63 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-10
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
92
MCMASTER DONALDSON DREW ASSOCIATES LIMITED
11505638 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-24
IIF 86 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-21
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
93
MCMILLAN AND JAMES ASSOCIATES LIMITED
11505528 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-11-13
IIF 97 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-13
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
94
MCNAIR GRISWALD PARTNERSHIP LIMITED
11516513 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-10-19
IIF 18 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-19
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
95
MCVEY AND COLLINS DESIGNS LIMITED
11505578 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ 2018-12-06
IIF 98 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-06
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
96
MEDALLION MONKTON BUSINESS SERVICES LIMITED
11517960 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-10-16
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ 2018-10-16
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
97
MELVILLE STEVENSON SERVICES LIMITED
11518962 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-10
IIF 12 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-10
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
98
METRO STEIN BUSINESS SOLUTIONS LIMITED
11518557 Suite 4 Kendrew House, Kendrew Street, Darlington, England
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-10
IIF 14 - Director → ME
Person with significant control
2018-08-15 ~ 2018-12-10
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
99
MILAN VICTOR ASSOCIATES LIMITED
11515091 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-12-06
IIF 64 - Director → ME
Person with significant control
2018-08-13 ~ 2018-12-06
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
100
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2018-11-17
IIF 9 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-17
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
101
Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ 2018-12-06
IIF 92 - Director → ME
Person with significant control
2018-08-08 ~ 2018-12-06
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
102
MYRTLE ROGERSON ASSLOCIATES LIMITED
11514599 Suite F3, 96 Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2019-01-10
IIF 72 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-10
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
103
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ dissolved
IIF 188 - Secretary → ME
104
1 Donibristle Gardens, Dalgety Bay, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE