1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-01 ~ 2021-12-21IIF 4 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-21IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-02 ~ 2021-12-22IIF 11 - Director → ME
3
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-03 ~ 2021-12-10IIF 8 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-10IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-04 ~ 2021-12-10IIF 3 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-10IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-05 ~ 2021-11-18IIF 7 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-18IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-11-08 ~ 2021-11-23IIF 6 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-23IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
89 GBP2024-04-05
Officer
2023-05-09 ~ 2023-05-09IIF 10 - Director → ME
Person with significant control
2023-05-09 ~ 2023-10-08IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
215 GBP2024-04-05
Officer
2023-05-10 ~ 2023-10-25IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ 2023-10-25IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ 2023-10-06IIF 2 - Director → ME
Person with significant control
2023-05-11 ~ 2023-10-06IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
457 GBP2024-04-05
Officer
2023-05-12 ~ 2023-10-08IIF 1 - Director → ME
Person with significant control
2023-05-12 ~ 2023-10-08IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-15 ~ 2023-10-09IIF 5 - Director → ME
Person with significant control
2023-05-15 ~ 2023-10-09IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-16 ~ 2023-10-08IIF 9 - Director → ME
Person with significant control
2023-05-16 ~ 2023-10-08IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE