1
11 West Coates, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
2
8 Waldegrave Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2015-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
CERBERUS SATELLITE SERVICES LIMITED
- 2015-12-01
08234682 Office 62 Steel House, Bizspace Fareham, 4300 Parkway, Whiteley, Hampshire, England
Active Corporate (7 parents)
Officer
2015-01-28 ~ now
IIF 10 - Director → ME
4
Findony, Muckhart Road, Dunning
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Findony, Muckhart Road, Dunning
Active Corporate (2 parents, 3 offsprings)
Officer
2014-08-28 ~ 2017-11-17
IIF 3 - Director → ME
6
3 Ashley Close, Walton-on-thames, England
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ 2012-05-31
IIF 20 - Director → ME
7
GRAVYTRAIN LIMITED
- 2024-12-17
03795876 Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
1999-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAMION KITCHEN LTD
- 2024-09-20
13371624 13 The Causeway Causeway House, Teddington, England
Active Corporate (4 parents)
Officer
2021-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-03 ~ 2024-09-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRAVYTRAIN VENTURES LIMITED
- 2025-01-16
14427638 13 The Causeway Causeway House, Teddington, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Havelock Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
11
INDEPENDENT MORTGAGE STORE LIMITED
SC242881 6 Havelock Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
2024-10-25 ~ now
IIF 30 - Secretary → ME
12
3 Curzon Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 17 - Director → ME
13
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
6 Havelock Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
6 Havelock Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2015-04-21 ~ now
IIF 8 - Director → ME
16
Findony, Muckhart Road, Dunning
Active Corporate (4 parents)
Officer
2015-01-20 ~ now
IIF 4 - Director → ME
17
13 The Causeway, Causeway House, Teddington, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ now
IIF 15 - Director → ME
2005-03-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
1998-05-01 ~ 2014-03-31
IIF 11 - Director → ME
19
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
1998-05-01 ~ 2014-03-31
IIF 12 - Director → ME
20
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2006-09-30 ~ 2014-07-11
IIF 21 - LLP Member → ME
21
11 West Coates, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 2 - Director → ME