1
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-03-01 ~ nowIIF 8 - Has significant influence or control → OE
2
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
 2023-11-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-28 ~ nowIIF 33 - Director → ME
Person with significant control
 2024-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-27 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-11-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-19 ~ nowIIF 18 - Director → ME
Person with significant control
 2024-11-19 ~ nowIIF 9 - Has significant influence or control → OE
7
 17 Metcalfe Court, Teal Street, LondonDissolved Corporate (2 parents)
Officer
 2023-11-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2023-02-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2023-11-23 ~ nowIIF 30 - Director → ME
Person with significant control
 2023-11-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
 23 Scotland Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
 2020-10-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2020-10-19 ~ dissolvedIIF 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
10
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-01-30 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-01-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
 23 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-142 GBP2022-11-30
Officer
 2018-11-20 ~ nowIIF 15 - Director → ME
Person with significant control
 2018-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
 Pavilion 4, 14 Marchburn Drive, Paisley, United KingdomActive Corporate (1 parent)
Officer
 2024-10-14 ~ nowIIF 35 - Director → ME
Person with significant control
 2024-10-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-01 ~ nowIIF 12 - Director → ME
Person with significant control
 2025-03-01 ~ nowIIF 5 - Has significant influence or control → OE
14
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-03-01 ~ nowIIF 7 - Has significant influence or control → OE