1
Suite 275 77 Beak Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ dissolved
IIF 15 - Director → ME
2
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Suite 275 77 Beak Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ dissolved
IIF 8 - Director → ME
2009-06-01 ~ dissolved
IIF 1 - Secretary → ME
4
CALEDONIAN COMMERCIAL REALTY LTD
- now SC857206VITALEASE PARTNERS LTD
- 2025-12-02
SC857206 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
A-Z UNITY VENTURES LTD
- 2025-08-18
SC794007 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 10 - Director → ME
8
REFUEL NETWORKS LIMITED
- 2013-02-27
07946164 Suite 275 77 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 14 - Director → ME
9
70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
10
EMNET UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-09-09
Administration ended on 2012-09-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06
Dissolved on 2018-09-04
ALENTUS UK LIMITED
- 2011-05-13
03594376ARETI INTERNET LTD
- 2008-06-13
03594376 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-05-30 ~ 2009-01-16
IIF 7 - Director → ME
2008-05-30 ~ 2009-01-16
IIF 2 - Secretary → ME
11
FILEFLY UK LIMITED
- 2020-02-25
11789397 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 17 - Director → ME
2019-01-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
12
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 18 - Director → ME
2019-02-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Suite 275 77 Beak Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 12 - Director → ME
14
SPORK VENTURES LIMITED
- 2012-05-09
07564319 Suite 275 77 Beak Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 16 - Director → ME
15
Suite 275 77 Beak Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-02 ~ dissolved
IIF 11 - Director → ME
16
77 Beak Street, Suite 275, London
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 9 - Director → ME