1
Mr Hamish Slater, 8 Strichen Road, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2011-12-14 ~ dissolvedIIF 50 - director → ME
2
335 Strand, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-249 GBP2017-03-31
Officer
2016-09-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
Thames House 2nd Floor, 3 Wellington Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
95,242 GBP2016-06-30
Officer
2015-07-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Thames House, 2nd Floor, 3, Wellington Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
118,637 GBP2017-02-28
Officer
2016-02-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-05 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Thames House, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Thames House, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-02-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-02 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-12 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 44 - director → ME
22
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE