1
Mr Hamish Slater, 8 Strichen Road, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 49 - Director → ME
2
335 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-249 GBP2017-03-31
Officer
2016-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
Thames House 2nd Floor, 3 Wellington Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
95,242 GBP2016-06-30
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Thames House, 2nd Floor, 3, Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
118,637 GBP2017-02-28
Officer
2016-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Thames House, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 23 - Director → ME
22
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Thames House, 2nd Floor, 3 Wellington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE