1
1ST ACTIVE CLEANING SERVICES LIMITED
SC366679 Tenon, 2 Blythswood Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 40 - Director → ME
2
C/o Tenon, 2-4 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 36 - Director → ME
3
ALETQAN ALANSAB LIMITED
- 2026-04-17
15743614 Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
UAE PARTNERSHIP LIMITED
- 2021-12-20
11494809 8 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 30 - Director → ME
6
Onward Chambers, 34 Market Street, Hyde, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
BLAKE & MORTIMER (HOLDINGS) LIMITED
10883465 8 8 Axis Court, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-07-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
8 8 Axis Court, Riverside Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
Onward Chambers, 34 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
BEIJING PARTNERSHIP LIMITED
- 2019-03-18
10518875 8 Axis Court, Riverside Business Park, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 27 - Director → ME
11
DEFENCE DOORS SYSTEM LIMITED
- now 08521449Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-09 during the appointment or period of control
Commencement of winding up on 2019-09-02 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control
DEFENCE DOOR SYSTEMS LTD
- 2018-12-17
08521449 Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (5 parents)
Officer
2017-08-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
DRUGS AND ALCOHOL CONSULTING SERVICES LIMITED
SC361281 Tenon, 2 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolved
IIF 39 - Director → ME
13
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2023-08-03
IIF 20 - Director → ME
15
PALOMBO HOLDINGS INTERNATIONAL PLC
- 2026-04-15
16771141INYATSI GROUP INTERNATIONAL PLC
- 2026-03-02
16771141 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Officer
2020-04-03 ~ 2020-07-07
IIF 21 - Director → ME
17
C/o Tenon, 2-4 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 37 - Director → ME
18
Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-09-12
IIF 34 - Director → ME
19
XIRCON HOLDINGS LIMITED - 2009-11-17
Titanium 1 King's Inch Place, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 43 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-21 during the appointment or period of control
Petition date on 2012-03-21 during the appointment or period of control
Conclusion of winding up on 2012-04-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-04-10 during the appointment or period of control
Commencement of winding up on 2012-04-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2014-09-15
Dissolved on 2014-12-16
XIRCON SCOTLAND LIMITED - 2009-11-17
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2013-09-12
IIF 45 - Director → ME
21
SAVAIN SPECIAL PROJECTS LIMITED
- now SC360550XIRCON SPECIAL PROJECTS LIMITED - 2009-11-17
Titanium 1 King's Inch Place, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-21 ~ dissolved
IIF 33 - Director → ME
22
Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2013-09-12
IIF 44 - Director → ME
23
SMART MONITORING SYSTEMS LIMITED
SC285724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-01-03
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ 2013-09-05
IIF 41 - Director → ME
24
8 8 Axis Court, Riverside Business Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
33a Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolved
IIF 35 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-13 during the appointment or period of control
Commencement of winding up on 2018-09-05 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
Dissolved Corporate (7 parents)
Officer
2017-08-25 ~ 2018-03-02
IIF 17 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
27
C/o Tenon, 2 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 38 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-18 during the appointment or period of control
Commencement of winding up on 2011-05-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-10-01
Due to be dissolved on 2016-12-23
50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2013-09-12
IIF 42 - Director → ME
29
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE