1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2023-04-05
Officer
2021-12-28 ~ 2022-01-31IIF 18 - Director → ME
Person with significant control
2021-12-28 ~ 2022-01-31IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
52 GBP2023-04-05
Officer
2021-12-29 ~ 2022-01-31IIF 20 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-31IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
321 GBP2023-04-05
Officer
2021-12-30 ~ 2022-01-31IIF 19 - Director → ME
Person with significant control
2021-12-30 ~ 2022-01-31IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-600 GBP2024-04-05
Officer
2022-01-03 ~ 2022-01-31IIF 21 - Director → ME
Person with significant control
2022-01-03 ~ 2022-01-31IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-04-05
Officer
2022-01-04 ~ 2022-01-31IIF 22 - Director → ME
Person with significant control
2022-01-04 ~ 2022-01-31IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,396 GBP2024-04-05
Officer
2022-01-05 ~ 2022-01-31IIF 23 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-31IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit 1291 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2024-11-10IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-10IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Flat 0062 Whitchurch Lane, Bristol, EnglandActive Corporate (1 parent)
Officer
2023-10-09 ~ 2024-10-01IIF 34 - Director → ME
Person with significant control
2023-10-09 ~ 2024-10-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
29387 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-30 ~ 2024-10-16IIF 32 - Director → ME
2024-03-30 ~ 2024-10-29IIF 33 - Director → ME
Person with significant control
2024-03-30 ~ 2024-10-29IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
52 Milton Street, Hamilton, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2017-08-07IIF 37 - Director → ME
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
355 GBP2024-04-05
Officer
2023-04-28 ~ 2023-09-14IIF 27 - Director → ME
Person with significant control
2023-04-28 ~ 2023-09-14IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-01 ~ 2023-10-19IIF 30 - Director → ME
Person with significant control
2023-05-01 ~ 2023-10-19IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-02 ~ 2023-10-19IIF 28 - Director → ME
Person with significant control
2023-05-02 ~ 2023-10-19IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-03 ~ 2023-10-19IIF 29 - Director → ME
Person with significant control
2023-05-03 ~ 2023-10-19IIF 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
15
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-04 ~ 2023-10-22IIF 25 - Director → ME
16
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghDissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-10-01IIF 26 - Director → ME
Person with significant control
2023-05-05 ~ 2024-01-22IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE