1
5a The Square, 95 Morrison Street, Glasgow
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
2
5a The Square, 95 Morrison Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
3
MICRO LOAN FOUNDATION - 2006-10-18
1-2 Paris Garden, London, England
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
4
1/4 161 West Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-30 ~ dissolved
IIF 13 - Director → ME
5
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2015-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
6
WILDHEARTS MERCHANDISE LTD - 2022-10-05
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2014-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
WILDHEARTS TALENT LTD - 2020-01-13
SC460773 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
WILD HEARTS LIMITED - 2013-10-21
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-21 ~ now
IIF 11 - Director → ME
9
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
10
WILDHEARTS CORPORATE LTD - 2015-02-19
SC502311 5a The Square, 95 Morrison Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
WILDHEARTS EDUCATION LTD - 2017-06-06
SC480899 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
12
WILDHEARTS IN ACTION LIMITED - 2015-10-01
WILD HEARTS IN ACTION LIMITED - 2013-10-15
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2005-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
WILDHEARTS EVENTS LIMITED - 2020-01-13
SC480946 5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2013-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
5a The Square, 95 Morrison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE