1
1st Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 20 - Director → ME
2
1 Hill Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Flitt Leys Close, Cranfield, Central Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
FIREBALL INVESTMENT HOLDINGS LIMITED
16719418 Gresham House, Fireball Hill, Sunningdale, Berkshire, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 21 - Director → ME
2025-09-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-09-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 High Street, Woburn Sands, Milton Keynes, Bucks
Active Corporate (1 parent)
Officer
2014-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2013-03-28 ~ 2021-06-30
IIF 24 - LLP Member → ME
7
9a High Street, Woburn Sands, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
9 High Street, Woburn Sands, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ dissolved
IIF 16 - Director → ME
2001-05-18 ~ dissolved
IIF 22 - Secretary → ME
10
9 High Street High Street, Woburn Sands, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 High Street, Woburn Sands, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 High Street, Woburn Sands, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE