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Mr William Hugh Mckie
Mr William Hugh Mckie
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMckie, William Hugh
British ceo born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
20-22, Wenlock Road, London, N1 7GU, England
Mckie, William Hugh
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMckie, William Hugh
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 145-157, St John Street, London, EC1V 4PW, England
IIF 28 20 - 22, Wenlock Road, London, N1 7GU, England
IIF 29 20 -22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
IIF 31 The Gatehouse, Merrywood Lane, Thakeham, West Sussex, RH20 3HE, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer
2015-02-27 ~ dissolvedIIF 23 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, LondonDissolved corporate (1 parent)Officer 2014-11-03 ~ dissolvedIIF 30 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-02-25 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 20 - 22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2014-02-04 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2019-10-24 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2019-10-24 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-49,996 GBP2024-02-28Officer 2015-06-11 ~ nowIIF 21 - director → MEPerson with significant control 2018-10-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 10
MD PROJECTS DATA LTD
- nowMDX SOLUTIONS LTD - 2023-07-10MERRYWOOD CAPITAL MANAGEMENT LTD - 2014-10-08MERRYWOOD FINANCE LIMITED - 2010-07-28 20 - 22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1,325,113 GBP2021-05-31Officer 2009-05-06 ~ nowIIF 28 - director → MEPerson with significant control 2016-05-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 11 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 26 - director → ME
- 12 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 31 - director → ME
- 13
ORCHARD DATA LTD
- nowDISCOUNT METROPOLIS LTD - 2016-03-18BELLE OF THE HAUL LTD - 2016-03-09ORCHARD DATA SOLUTIONS LTD - 2016-02-23ORCHARD LOAN EXPLORER LTD - 2014-04-08MERRYWOOD FINANCE LTD - 2013-02-28 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2012-05-04 ~ dissolvedIIF 27 - director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)60,873 GBP2023-08-31Officer 2020-04-01 ~ nowIIF 29 - director → MEPerson with significant control 2020-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15CREATIVE MARKETING SYSTEMS LTD - 2019-08-05 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-46,630 GBP2024-02-28Officer 2015-05-08 ~ nowIIF 22 - director → MEPerson with significant control 2017-05-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 16 20-22 Wenlock Road, LondonDissolved corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 24 - director → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
GULF SATELLITE GROUP LTD
- nowGULF SATELLITE GROUP PLC - 2016-11-16MENASAT GULF GROUP PLC - 2012-11-02THE HOMESTORE GROUP PLC - 2012-03-19THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14 106 Leadenhall Street, 4th Floor, London, EnglandDissolved corporate (4 parents)Equity (Company account)-211,377 GBP2017-04-30Officer 2008-04-18 ~ 2010-05-06IIF 25 - director → ME
