1
DATAPRIVACY LIMITED - 2020-01-21
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-08 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
3
DATAPROTECT INTERNATIONAL - 2019-02-07
GREENGAGE GROUP - 2019-01-08
20-22 Wenlock Road, LondonDissolved corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolvedIIF 51 - director → ME
5
Apt 29114 Chynoweth House, Trevissome Park, Truro, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
2018-06-19 ~ dissolvedIIF 23 - director → ME
6
Apt 29115 Chynoweth House, Trevissome Park, Truro, Cornwall, United KingdomDissolved corporate (2 parents)
Officer
2018-06-19 ~ dissolvedIIF 54 - director → ME
7
EFACILITATE - 2020-03-27
DP ONE GROUP - 2019-09-23
DP ONE GROUP LIMITED - 2019-06-17
FACILITATE GROUP LIMITED - 2019-06-04
HAPPYDESKING LIMITED - 2018-04-27
DRUMSKEA LIMITED - 2018-03-06
RUTH ELISABETH LIMITED - 2017-10-16
DP MCKENDRY LIMITED - 2017-06-15
DESKADVICE LIMITED - 2017-02-13
DESK ADVICE LIMITED - 2014-07-21
DESKADVICE LIMITED - 2014-07-14
20-22 Wenlock Road, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,643 GBP2019-06-30
Officer
2014-01-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
9
DP MCKENDRY UNLIMITED - 2017-09-21
20-22 Wenlock Road, LondonDissolved corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
10
SCPRIVACY LLP - 2021-06-10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Right to appoint or remove members → OE
11
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
12
RIGHTACCESS LIMITED - 2021-03-09
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
13
EDOODLE LIMITED - 2021-03-09
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-06 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
17
TALKINGPRIVACY LLP - 2020-12-15
DP.PARTNERS LLP - 2020-10-20
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Right to appoint or remove members → OE
18
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-05-10 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
20
FACILITATE CONSULTING LIMITED - 2018-10-03
20-22 Wenlock Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 50 - director → ME
21
DESKADVICE - 2018-08-28
20-22 Wenlock Road, LondonDissolved corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Apt 29113 Chynoweth House, Trevissome Park, Truro, Cornwal, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ dissolvedIIF 53 - director → ME
23
71-75 Shelton Street, Covent Garden, LondonDissolved corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
24
13 The Wynd, Cumbernauld, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
Atlantic Chambers 3rd Floor, 45 Hope Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,175 GBP2018-03-31
Officer
2014-05-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
26
PAUL MCKENDRY ASSOCIATES LIMITED - 2011-10-07
Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2006-03-13 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
ZION ASSOCIATES LTD - 2018-08-23
Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
9,053 GBP2024-09-30
Officer
2011-10-07 ~ nowIIF 8 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-22 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-22 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
32
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-07-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
34
PRIVACY HOLDINGS LIMITED - 2020-07-23
PRIVACY GROUP LIMITED - 2020-06-22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
35
Office 14 The Murifield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
8,841 GBP2024-03-31
Officer
2012-04-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
37
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 9 - director → ME
38
3rd Floor 45 Hope Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-08-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
PROCESS DOT TECHNOLOGY LIMITED - 2019-07-08
20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-06-19 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
40
PROBUILD TRADES AND LABOUR LTD - 2015-02-06
4th Floor, 58 Waterloo Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
25,025 GBP2018-09-30
Officer
2012-11-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
41
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
478 GBP2024-03-31
Officer
2021-08-02 ~ nowIIF 42 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
42
PRIVACYGROUP LIMITED - 2021-05-13
PRIVACY GROUP LIMITED - 2020-07-23
DATAPRIVACY LIMITED - 2020-06-22
PRIVACYAWARE LIMITED - 2020-01-21
20-22 Wenlock Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-23,799 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 30 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
44
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
45
Company number SC339947Non-active corporate
Officer
2008-03-20 ~ nowIIF 14 - secretary → ME