1
Kylen Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
COMPLIANCE HEALTHCHECK CONSULTING UK LIMITED
- 2013-02-28
SC361237 25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 15 - Director → ME
3
Kylen Kylen, Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
PHOENIX-COMPLIANCE LIMITED
- now SC644480DIGITAL-OVERLORD LIMITED
- 2020-07-24
SC644480 Kylen Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kylen Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kylen Craigdarroch Drive, Contin, Strathpeffer, Highlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kylen Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STUDY MASTER FILE LIMITED
- now SC643876LEE-GUMMY-BEAR LIMITED
- 2020-07-24
SC643876 Kylen Craigdarroch Drive, Contin, Strathpeffer, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE