1
K.M. SPORTS CARDS LIMITED
- 2002-08-21
03506383 51 Ellesmere Place, Walton On Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ 2005-09-01
IIF 16 - Director → ME
2
Millbank, Eddleston, Peebles
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 20 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 2001-07-05 during the appointment or period of control
Administration discharged on 2002-07-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-07-04 during the appointment or period of control
Commencement of winding up on 2002-07-22 during the appointment or period of control
Conclusion of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2012-06-13 during the appointment or period of control
CHROMOCRAFT PROPERTIES LIMITED
- 1983-05-24
00707365CLARKE BROS.(TWICKENHAM)LIMITED
- 1982-10-12
00707365 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-11-04) ~ dissolved
IIF 17 - Director → ME
(before 1993-10-04) ~ dissolved
IIF 19 - Secretary → ME
4
C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ dissolved
IIF 18 - Director → ME
5
COVELL MARKETING SOLUTIONS LIMITED
04274170 C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ dissolved
IIF 12 - Director → ME
6
47-49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (1 parent)
Officer
2010-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2020-02-21 during the appointment or period of control
Administration ended on 2022-02-25 during the appointment or period of control
COVELL MANAGEMENT LIMITED
- 2003-11-18
04402916 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
20b Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE HAND EMBELLISHING COMPANY LTD
SC442843 Millbank, Eddleston, Peebles
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 21 - Director → ME
10
THE QUEEN STREET ART STUDIO LTD
SC696993 39b Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-15 ~ 2025-03-05
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
IIF 3 - Right to appoint or remove directors → OE
12
39 Queen Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 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
39 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE