1
7 Great King Street, Dumfries, ScotlandCorporate (1 parent)
Equity (Company account)
35,719 GBP2021-06-30
Officer
2021-03-03 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 19 - Has significant influence or control → OE
2
226 Dogsthorpe Road, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 9 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
226 Dogsthorpe Road, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-06 ~ nowIIF 7 - director → ME
Person with significant control
2021-07-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
404 Stoneywood Brae, Aberdeen, ScotlandCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
51 Lord Street, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-10-10 ~ nowIIF 12 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
44 Marischal Street, Peterhead, United KingdomCorporate (1 parent)
Officer
2025-01-07 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
519 King Street, Aberdeen, United KingdomCorporate (1 parent)
Equity (Company account)
591 GBP2023-06-30
Officer
2017-12-04 ~ nowIIF 13 - director → ME
Person with significant control
2017-12-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
8
155 Kenyon Ln, Manchester Kenyon Lane, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-04-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-04-29 ~ 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
9
24-28 Bridge Street, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2022-04-06 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
155 Kenyon Lane, Moston, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-31 ~ nowIIF 10 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
4 Hartington Street, Barrow-in-furness, EnglandCorporate (1 parent)
Officer
2023-10-25 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
37 Albert Road, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
4 Hartington Street, Barrow-in-furness, EnglandCorporate (1 parent)
Officer
2023-10-31 ~ nowIIF 3 - director → ME
Person with significant control
2023-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
404 Stoneywood Brae, Aberdeen, ScotlandCorporate (2 parents)
Officer
2025-01-16 ~ nowIIF 2 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE