1
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
COMPLIANCE HEALTHCHECK CONSULTING UK LIMITED - 2013-02-28
25 Bothwell Street, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
160,748 GBP2016-12-31
Officer
2009-06-15 ~ dissolvedIIF 1 - director → ME
3
Kylen Kylen, Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
DIGITAL-OVERLORD LIMITED - 2020-07-24
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-10-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
TDLCR LIMITED - 2019-09-17
Kylen Craigdarroch Drive, Contin, Strathpeffer, Highlands, United KingdomCorporate (2 parents)
Equity (Company account)
22,403 GBP2023-10-31
Officer
2019-09-02 ~ nowIIF 3 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandCorporate (2 parents)
Equity (Company account)
46,855 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
LEE-GUMMY-BEAR LIMITED - 2020-07-24
Kylen Craigdarroch Drive, Contin, Strathpeffer, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE