1
Suite 508 Marina Towers, Newtown Barracks, Belize City, Belize
Converted / Closed Corporate (1 parent)
Officer
2018-12-28 ~ now
IIF 21 - Director → ME
2
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
12 Payne Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
Digital House, Clarendon Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ dissolved
IIF 15 - Director → ME
5
VERTUPAY.NET LIMITED - 2014-12-24
BAUER INNOVATION LIMITED
- 2014-04-15
SC393562 10 Payne Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolved
IIF 10 - Director → ME
2011-02-15 ~ 2013-04-01
IIF 30 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
31 Townsend Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 46 - Has significant influence or control → OE
7
DIRECT CALL SERVICES HOLDINGS LTD.
SC281351 29 Portland Road, Kilmarnock, East Ayrshire
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2015-01-31
IIF 24 - Director → ME
8
18 Bristo Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2021-11-01
IIF 7 - Director → ME
Person with significant control
2016-11-26 ~ 2019-11-27
IIF 35 - Has significant influence or control → OE
9
TELOS AGRICULTURE LIMITED
- 2014-06-20
SC453161 12 Payne Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 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
LUUP GROUP LIMITED
- 2022-03-17
08889862 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (11 parents)
Officer
2015-08-05 ~ 2022-12-09
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ 2020-04-01
IIF 36 - Has significant influence or control → OE
11
NAPIERS DIRECT LIMITED
- 2014-07-30
SC474809 18 Bristo Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ 2021-11-01
IIF 33 - Director → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 54 - Has significant influence or control → OE
12
DIRECT CALL SERVICES UK LTD.
- 2011-02-07
SC272347EASYTIGER CONTACT CENTRES LTD
- 2004-08-31
SC272347 18 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-08-24 ~ 2015-01-31
IIF 23 - Director → ME
13
IN60 COMMERCE LIMITED
- 2018-06-12
SC479350VINTAGE CAMPER CO LIMITED
- 2016-11-23
SC479350ORDERVIA LIMITED - 2014-09-10
5-21 Creswell Lane, Hillhead, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-12-02 ~ 2023-10-05
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ 2023-11-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
IN60 HOLDINGS LIMITED
- 2019-10-29
SC631310 12 Payne Street, Glasgow, Scotland
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
12 Payne Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2019-04-01 ~ 2021-03-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIVE WELLNESS LTD - now
WOLFSON BRANDS GLOBAL LIMITED - 2025-09-26
WOLFSON HOLDCO LIMITED
- 2024-11-13
SC647054 314 Battlefield Road, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2019-11-13 ~ 2022-12-09
IIF 4 - Director → ME
Person with significant control
2020-01-24 ~ 2022-12-09
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 18 - Director → ME
18
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Active Corporate (8 parents)
Person with significant control
2020-06-13 ~ 2021-03-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
NAPIERS 1860 GROUP LIMITED
- now SC453156TELOS TECHNOLOGY LIMITED
- 2014-04-25
SC453156 18 Bristo Place, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2013-06-26 ~ 2021-11-01
IIF 28 - Director → ME
Person with significant control
2017-06-25 ~ 2021-11-01
IIF 55 - Has significant influence or control → OE
20
Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-25 ~ 2016-05-24
IIF 32 - Director → ME
21
TELOS HEALTH LIMITED
- 2014-06-27
SC453157 12 Payne Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2016-05-24
IIF 29 - Director → ME
22
10 Payne Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 56 - Has significant influence or control → OE
23
WOLFSON BRANDS LIMITED
- 2020-05-06
SC349187NEWSTEL MEDIA LIMITED
- 2020-02-27
SC349187 12 Payne Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
INCUBATIONER LIMITED
- 2013-11-12
06260284 1-2 Heritage Park Hayes Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ dissolved
IIF 22 - Director → ME
25
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-03-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-08-16 ~ 2022-12-09
IIF 17 - Director → ME
Person with significant control
2020-03-01 ~ 2020-11-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2023-07-26
IIF 19 - Director → ME
28
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ 2023-07-26
IIF 20 - Director → ME
29
ADVANCED HEALTH LIMITED - 2015-03-25
ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
SLIMDEX LIMITED - 2008-09-18
10 Payne Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2015-08-31
IIF 9 - Director → ME
30
10 Payne Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 2 - Director → ME
31
URBAN LET (SCOTLAND) LIMITED
- now SC524051EMILY GRANT PROPERTY LIMITED
- 2020-10-28
SC524051ETHICAL HOMES (SCOTLAND) LIMITED
- 2018-08-02
SC524051 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
2016-01-12 ~ 2021-03-01
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ 2021-03-01
IIF 43 - Has significant influence or control → OE
32
Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 52 - Has significant influence or control → OE
33
2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
CHANNEL 2 MEDIA LIMITED
- 2017-07-26
SC453158 2 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2013-06-26 ~ 2016-05-24
IIF 26 - Director → ME
2017-07-27 ~ 2018-03-01
IIF 1 - Director → ME
35
WOLFSON BRANDS (UK) LIMITED
- now SC638930WOLFSON NETWORK LIMITED
- 2020-05-15
SC638930 314 Battlefield Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-15 ~ 2022-12-09
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-20
IIF 42 - Right to appoint or remove directors → OE
IIF 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
36
314 Battlefield Road, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-09-04 ~ 2025-10-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE