1
105 Hart Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-11 ~ nowIIF 33 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
The Stables, Unit 1, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Westbourne House 122 Kensington Park Road, Notting Hill, LondonDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
29th Floor One Canada Square, Canada Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolvedIIF 40 - Director → ME
5
Ceniqa Ltd 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 37 - Director → ME
2024-04-30 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
105 Hart Street, Linwood, Paisley, ScotlandDissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
13 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-43,340 GBP2023-09-30
Officer
2021-09-30 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 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
Unit 9 Horton Close, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 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
IIF 11 - Right to appoint or remove directors → OE
11
105 Hart Street, Linwood, Paisley, ScotlandDissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
54 Wallace Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 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
13
38 Princes Street, Port Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-04-01 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 9 - Director → ME
2023-05-24 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Unit D2 Brook Street Business Centre, Brook Street, Tipton, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2019-05-24 ~ dissolvedIIF 3 - Director → ME
16
34 Attwood Street, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,026 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 35 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
Askari & Co Limited, 122 Darnley Street, 0/2, Pollokshields, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 59 - Director → ME
18
15 Netherfield Gardens Netherfield Gardens, Barking, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 42 - Director → ME
19
Ceniqa Ltd 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Firdon Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
105 Hart Street, Linwood, Paisley, ScotlandDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-08-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
The Stables, Unit 1, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
53 High Street, Johnstone, ScotlandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 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
25
The Stables, Unit 1, 21-25 Carlton Court, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-08-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolvedIIF 19 - LLP Designated Member → ME
27
53 High Street, Johnston, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
EOQM LTD - 2024-04-09
124 City Road, London, United Kingdom, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Person with significant control
2021-01-25 ~ nowIIF 13 - Has significant influence or control → OE