1
107 Princes Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 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
3
11 Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-535 GBP2019-06-30
Officer
2020-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
4
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-28 ~ dissolved
IIF 32 - Director → ME
5
371-373 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 33 - Director → ME
6
BORN BRIGHT LIMITED - 2021-02-11
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
7
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-91 Aldwych, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-46,312 GBP2019-01-31
Officer
2019-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
9
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-06-30
Officer
2024-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
32 Topaz House 6 Merrivale Mews, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-234,403 GBP2018-04-30
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
13
104 Princes Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2022-10-31
Person with significant control
2024-08-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
299 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
16
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-55,738 GBP2019-12-31
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
17
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
225,827 GBP2018-02-28
Officer
2019-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
19
106 Princes Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
9 Saxon Road, Middlesex London, Middlesex London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 67 - Director → ME
21
4385, 13734243 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
480 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 26 - Director → ME
23
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-03-31
Officer
2020-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
24
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2025-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
32 Topaz Merrivale Mews, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 19 - Director → ME
26
482 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
27
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
159,041 GBP2024-03-30
Officer
2016-01-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
30
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE