1
Suite 4000 To 4025 6 Margaret Street, Newry, Down, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
2
Habib House, 9-13 Fulham High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 31 - Director → ME
3
SWIFTRIDGE LIMITED - 2004-10-15
CITYBOX ADVERTISING LIMITED - 2018-04-17
22 Friars Street, Sudbury, Suffolk, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-345,774 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
10-12 Albert Drive, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-353,356 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Albert Drive, Glasgow, Scotland, United KingdomActive Corporate (4 parents)
Equity (Company account)
-437,560 GBP2024-12-31
Officer
2020-06-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Albert Drive, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-401,614 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Liverpool Vaults, Royal Liver Building, Liverpool Waterfront, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
183,811 GBP2024-12-31
Officer
2021-03-29 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Newcastle Vaults, Basement, No 2, Cathedral Square, The Cloth Market, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
-179,140 GBP2024-12-31
Officer
2021-03-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
29 Stoney Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-116,117 GBP2024-12-31
Officer
2018-10-16 ~ nowIIF 25 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 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
10
10-12 Albert Drive, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-607,708 GBP2024-12-31
Officer
2021-10-07 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
10-12 Albert Drive, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-214,860 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
10-12 Albert Drive, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-460,001 GBP2024-12-31
Officer
2021-08-04 ~ nowIIF 21 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
10-12 Albert Drive, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,846 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Albert Drive, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
222,499 GBP2024-12-31
Officer
2020-12-23 ~ nowIIF 16 - Director → ME
15
10-12 Albert Drive, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
175,461 GBP2024-12-31
Officer
2015-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE