1
- now Appointment / Control VIOSMART HOLDINGS LIMITED - 2020-07-17 Appointment / Control
MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22 Appointment / Control
New Custom House, Register Street, Bo'ness, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-08-21 ~ dissolved
IIF 16 - Director → ME
2
- now Appointment / Control VIOSMART MARKETPLACE LIMITED - 2020-07-17 Appointment / Control
VIOSMART COMPARE LIMITED - 2016-09-07 Appointment / Control
New Custom House, Register Street, Bo'ness, West Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-100 GBP2019-12-31
Officer
2015-04-02 ~ dissolved
IIF 17 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
- now Appointment / Control MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05 Appointment / Control
MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07 Appointment / Control
MCNEILL-MCCALLUM LIMITED - 2010-09-22 Appointment / Control
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,508 GBP2025-04-30
Officer
2008-09-11 ~ now
IIF 9 - Director → ME
7
- now Appointment / Control VIOEARTH LIMITED - 2010-11-25 Appointment / Control
New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-132,558 GBP2019-06-30
Officer
2010-03-08 ~ dissolved
IIF 20 - Director → ME
8
- now Appointment / Control VIOEARTH 374377 LIMITED - 2010-11-25 Appointment / Control
New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 19 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-857 GBP2024-12-31
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-45,367 GBP2024-12-31
Officer
2020-07-19 ~ now
IIF 12 - Director → ME
2020-07-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
- now Appointment / Control VIOEARTH RETAIL LIMITED - 2014-10-21 Appointment / Control
New Custom House, Register Street, Bo'ness
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 18 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-233,202 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 11 - Director → ME