1
107 High Street, Biggar, ScotlandCorporate (2 parents)
Officer
2024-11-13 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
15 Edgeworth Close, Slough, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-01-25 ~ nowIIF 4 - director → ME
2023-04-21 ~ nowIIF 21 - secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandCorporate (4 parents)
Officer
2024-02-10 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
88 Main Street, Crossford, Dunfermline, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,229 GBP2023-10-31
Officer
2020-12-18 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandCorporate (2 parents)
Officer
2024-11-17 ~ nowIIF 11 - director → ME
Person with significant control
2024-11-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
8 Clewborough Drive, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
477 GBP2023-09-30
Officer
2013-09-09 ~ nowIIF 13 - director → ME
2013-09-09 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
7
60 Elmfield Road, Potters Bar, EnglandCorporate (3 parents)
Officer
2025-02-28 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
60 Elmfield Road, Potters Bar, Herts, United KingdomCorporate (3 parents)
Officer
2025-02-03 ~ nowIIF 3 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandCorporate (2 parents)
Equity (Company account)
2,806 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
130 Hollowell Way, Rugby, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
46,048 GBP2023-10-31
Officer
2021-03-09 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Edgeworth Close, Slough, EnglandDissolved corporate (2 parents)
Officer
2019-10-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
60 Elmfield Road, Potters Bar, EnglandDissolved corporate (3 parents)
Officer
2023-08-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
60 Elmfield Road, Potters Bar, EnglandCorporate (3 parents)
Officer
2024-06-03 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Crondall Stores Pankridge Street, Crondall, Farnham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
17,200 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE