1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, Lanarkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-18 ~ 2025-05-14
IIF 21 - Director → ME
2
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
Active Corporate (42 parents, 6 offsprings)
Officer
2011-11-27 ~ 2012-10-25
IIF 11 - Director → ME
3
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2011-11-27 ~ 2012-10-25
IIF 6 - Director → ME
4
Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (60 parents)
Officer
2021-05-10 ~ now
IIF 2 - Director → ME
5
C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-28 ~ 2025-08-21
IIF 16 - Director → ME
6
One, Fleet Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2015-09-01 ~ 2025-02-10
IIF 14 - Director → ME
7
One, Fleet Place, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-06-01 ~ 2025-02-10
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One, Fleet Place, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 23 - Has significant influence or control → OE
9
4 Charlotte Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 25 - Has significant influence or control → OE
10
COCOGREEN PROFESSIONAL SUBSTRATES LIMITED
13539191 Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-21 ~ 2025-03-13
IIF 7 - Director → ME
11
Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-04-15 ~ 2015-12-11
IIF 15 - Director → ME
12
GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26
06371772 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2011-11-27 ~ 2012-10-25
IIF 12 - Director → ME
13
EASTON HOLDINGS LIMITED - 2017-06-23
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2020-03-06 ~ now
IIF 4 - Director → ME
14
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-12 ~ now
IIF 3 - Director → ME
15
GREEN HOME SYSTEMS LIMITED
- now SC479907EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (8 parents)
Officer
2020-05-29 ~ now
IIF 5 - Director → ME
16
JAMES JACK LIFTING SERVICES LIMITED
- now SC056013JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
JAMES JACK (EVANTON) LIMITED - 1989-08-25
Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2011-11-27 ~ 2012-10-25
IIF 9 - Director → ME
17
Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
Active Corporate (19 parents)
Officer
2011-11-27 ~ 2012-10-25
IIF 10 - Director → ME
18
PUREVLC LTD - 2013-12-31
VLC LTD - 2012-03-09
DLIGHT COMMUNICATIONS LTD - 2011-05-11
51 Timber Bush, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-09 ~ 2015-12-18
IIF 8 - Director → ME
19
25 Lauder Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
One, Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-26 ~ 2025-05-14
IIF 20 - Director → ME
21
1 Long Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-26 ~ 2025-06-30
IIF 17 - Director → ME
22
6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-05-14
IIF 22 - Director → ME
23
VERMILION CAPITAL PARTNERS LLP
- now OC328031BEAMREACH CAPITAL LLP
- 2011-09-06
OC328031 C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
Dissolved Corporate (26 parents)
Officer
2007-11-23 ~ 2019-12-19
IIF 18 - LLP Member → ME
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-11 ~ 2019-10-16
IIF 13 - Director → ME