1
Milner House, 14 Manchester Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 14 - Director → ME
2
CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
16 Forth Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-597,773 GBP2023-12-31
Officer
2011-09-01 ~ nowIIF 9 - Director → ME
3
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, ScotlandDissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolvedIIF 24 - Secretary → ME
4
COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-2,540,011 GBP2018-01-31
Officer
2011-08-25 ~ dissolvedIIF 4 - Director → ME
2010-12-31 ~ dissolvedIIF 28 - Secretary → ME
5
16 Forth Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,032 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 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
6
Milner House, 14 Manchester Square, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-12-03 ~ 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
7
ELECTRIC GAS AND OIL LIMITED - 2006-06-29
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, MidlothianDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,559 GBP2016-06-30
Officer
2011-08-25 ~ dissolvedIIF 2 - Director → ME
2010-12-31 ~ dissolvedIIF 23 - Secretary → ME
8
Milner House, 14 Manchester Square, London, LondonDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 3 - Director → ME
2011-03-01 ~ dissolvedIIF 27 - Secretary → ME
9
EGO FROZEN YOGURT LIMITED - 2015-01-27
Milner House, 12-14 Manchester Square, LondonActive Corporate (2 parents)
Equity (Company account)
-1,949,581 GBP2024-06-30
Officer
2015-05-27 ~ nowIIF 11 - Director → ME
2011-05-01 ~ nowIIF 30 - Secretary → ME
10
66 Belmont Avenue, Cockfosters, HertfordshireActive Corporate (2 parents)
Officer
2008-03-31 ~ nowIIF 29 - Secretary → ME
11
Milner House 14 Manchester Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
Milner House, 14 Manchester Square, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
74,252 GBP2024-05-31
Officer
2017-05-23 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 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
13
16 Forth Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,582,414 GBP2024-05-31
Officer
2011-08-25 ~ nowIIF 1 - Director → ME
2010-12-31 ~ nowIIF 22 - Secretary → ME
14
474 Cowbridge Road East, CardiffActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
16 Forth Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-948,774 GBP2024-01-31
Officer
2015-05-27 ~ nowIIF 17 - Director → ME
2010-12-31 ~ nowIIF 31 - Secretary → ME
16
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolvedIIF 18 - Director → ME
17
Milner House, 14 Manchester Square, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-157,817 GBP2023-11-30
Officer
2017-11-29 ~ nowIIF 16 - Director → ME
18
14 Manchester Square, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-66,978 GBP2023-12-31
Officer
2017-02-23 ~ nowIIF 13 - Director → ME
19
DYNAMIC ADVERTISING LIMITED - 2002-05-02
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, MidlothianDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
380,886 GBP2017-08-31
Officer
2011-09-01 ~ dissolvedIIF 12 - Director → ME
2011-01-01 ~ dissolvedIIF 25 - Secretary → ME
20
16 Comely Park, Dunfermline, FifeDissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolvedIIF 8 - Director → ME
2010-12-31 ~ dissolvedIIF 26 - Secretary → ME