1
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-24,885 GBP2024-12-31
Officer
2022-03-02 ~ 2025-12-11
IIF 3 - Director → ME
2
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2004-05-11 ~ 2008-07-08
IIF 11 - Director → ME
3
EGGPLANT BIDCO LIMITED - now
DE FACTO 2201 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-13 ~ 2017-02-21
IIF 18 - Director → ME
4
EGGPLANT GROUP LIMITED - now
DAWEBRIDGE LIMITED - 2008-06-20
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (14 parents, 3 offsprings)
Officer
2008-07-04 ~ 2017-02-21
IIF 16 - Director → ME
5
EGGPLANT LIMITED - now
TESTPLANT EUROPE LIMITED
- 2020-01-02
06673424 610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (9 parents)
Officer
2008-09-10 ~ 2017-02-21
IIF 15 - Director → ME
6
EGGPLANT MIDCO LIMITED - now
COFFEE MIDCO LIMITED
- 2016-05-24
09536533DE FACTO 2200 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2017-02-21
IIF 17 - Director → ME
7
EGGPLANT SOFTWARE DEVELOPMENT LIMITED - now
TESTPLANT UK LIMITED
- 2020-01-02
02433418SOFTWARE LIFECYCLE LIMITED - 1990-03-05
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (12 parents)
Officer
2013-04-17 ~ 2017-02-21
IIF 9 - Director → ME
8
TESTPLANT TOPCO LIMITED
- 2019-02-14
09536504COFFEE TOPCO LIMITED
- 2016-05-27
09536504DE FACTO 2199 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-06-25
IIF 7 - Director → ME
9
ABOUT TACK LIMITED - 2015-05-19
Estate Office, Whittingehame, Haddington, Scotland
Active Corporate (6 parents)
Equity (Company account)
-199,360 GBP2024-09-30
Officer
2019-08-08 ~ now
IIF 20 - Director → ME
10
GENESYS CONFERENCING LIMITED - now
DAROME TELECONFERENCING LIMITED
- 2000-06-08
02989608 Building C Imperial Gate Business Park Corinium Avenue, Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (23 parents)
Officer
1994-11-08 ~ 1995-06-30
IIF 19 - Director → ME
1994-11-08 ~ 1995-06-30
IIF 21 - Secretary → ME
11
INTERACTIVE1 GROUP LIMITED
- now 03767447INTERACTIVE 1 GROUP LIMITED - 2000-11-17
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
93,316 GBP2023-06-30
Officer
2002-01-01 ~ 2004-08-04
IIF 12 - Director → ME
12
INTERACTIVE 1 LIMITED - 2000-11-13
INTERACTIVE ONE LIMITED - 2000-03-27
BORDERWADE LIMITED - 1997-06-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
922,682 GBP2023-06-30
Officer
2002-01-01 ~ 2004-08-04
IIF 13 - Director → ME
13
KIDS IN MUSEUMS LIMITED - 2008-02-12
4th Floor, Silverstream House Fitzroy Street, Fitzrovia, London, England
Active Corporate (45 parents)
Equity (Company account)
50,920 GBP2019-03-31
Officer
2014-06-23 ~ 2019-09-17
IIF 14 - Director → ME
14
14 Carden Place, Aberdeen
Active Corporate (10 parents)
Equity (Company account)
-2,271,068 GBP2024-12-31
Officer
2019-11-15 ~ 2020-10-01
IIF 5 - Director → ME
15
Mains, Of Buthlaw Farm, Peterhead, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
MACKINTOSH OATS SCOTLAND LTD
- now SC666313 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (5 parents)
Equity (Company account)
-3,985 GBP2022-07-31
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
17
688 Longbridge Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
SILBURY 243 LIMITED - 2001-11-29
52 Tabernacle Street, London, England
Active Corporate (20 parents)
Officer
2002-05-08 ~ 2004-08-31
IIF 8 - Director → ME
19
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 4 - Director → ME
20
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,184,809 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
Suite 4 First Floor, 68 South Lambeth Road, Vauxhall, London
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-05 ~ 2014-01-23
IIF 10 - Director → ME