1
71-75 Shelton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-22 ~ 2018-11-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-07 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
4
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-12-31 ~ 2016-07-04
IIF 27 - Director → ME
5
SUM BET LTD - 2014-05-13
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-01-27 ~ 2022-10-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2018-11-07 during the appointment or period of control
Administration ended on 2020-11-06 during the appointment or period of control
MARCO CLEMENTE CONSULTING LTD - 2011-05-05
18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
KEY EMPLOYMENT OUTSOURCING LIMITED
SC594751 Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-12 ~ 2020-11-18
IIF 9 - Ownership of shares – 75% or more → OE
2018-04-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
121 Moffat Street, New Gorbals, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 46 - Director → ME
11
KEYUA LIMITED - 2012-08-13
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-05-23 ~ 2016-09-15
IIF 25 - Ownership of shares – 75% or more → OE
12
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
KEY PROFESSIONAL PARTNERSHIP (AYR) LTD. - 2012-08-15
G W REID & CO LTD. - 2008-11-11
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2018-04-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-06 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of control
3rd Floor Regent House, 113 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
15
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
MGESS LTD - 2014-08-21
MEVCO LTD. - 2013-06-27
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-05-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
18
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
19
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
20
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
KEYRETSU LTD - 2015-04-22
MY KEY BUSINESS SERVICES LTD - 2015-03-04
MY KEY PAY (GLASGOW) LTD - 2015-02-06
MY KEY PAY LTD - 2013-04-17
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-11-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-07 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
23
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-04-29 ~ 2025-04-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-07-15 ~ 2015-12-10
IIF 35 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-04-05
IIF 26 - Ownership of shares – 75% or more → OE
25
RESOURCE PROTECTION SERVICES SCOTLAND LIMITED
SC507514 C/o Kpp Chartered Accountants Unit 3, Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 31 - Director → ME
27
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
28
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE