1
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
ATRAIL SYSTEMS LTD
- 2025-03-24
14045964 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-10 during the appointment or period of control
Commencement of winding up on 2011-05-10 during the appointment or period of control
Conclusion of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control
Atholl Exchange, 19 6 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ dissolved
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-09 during the appointment or period of control
Due to be dissolved on 2017-12-07 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 10 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Petition date on 2015-01-19 during the appointment or period of control
Conclusion of winding up on 2015-10-28 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
135 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2014-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 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
11
2 Park Place, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2008-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE