1
Mr Hamish Slater, 8 Strichen Road, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2011-12-14 ~ dissolvedIIF 49 - director → ME
2
335 Strand, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-249 GBP2017-03-31
Officer
2016-09-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 27 - 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 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Thames House 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - 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 14 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 3 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 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
8
Thames House, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 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 → OE
9
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 7 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 15 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - 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 17 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - 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 12 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 23 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 48 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 20 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 11 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 13 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 6 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 1 - director → ME
22
Thames House, 2nd Floor, 3 Wellington Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 8 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 9 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE