1
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED
- 2024-11-15
15666135 4385, 15666135 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ 2024-05-11
IIF 22 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
AMG ARGONAUTS MEDIA GROUP LIMITED
SC831950 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
2024-12-20 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-12-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
4
4385, 15346250 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2024-03-31 ~ dissolved
IIF 25 - Director → ME
2023-12-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
10k Craufurland Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 29 - Director → ME
6
COKE & COAL MATERIALS TRADING LIMITED
15331220 4385, 15331220 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
DATABOT MEDIA TECHNOLOGIES LTD.
- now SC614630YELLOW MEDIA GROUP LTD.
- 2022-10-25
SC614630DEEP DATA TECHNOLOGIES LTD
- 2022-02-07
SC614630YELLOW MEDIA GROUP LIMITED
- 2022-02-03
SC614630 5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-23 ~ 2023-03-02
IIF 12 - Director → ME
2023-09-18 ~ now
IIF 17 - Director → ME
2018-11-26 ~ 2020-10-01
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2021-12-01 ~ 2021-12-14
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
LSA LOCAL SEARCH & ADVERTISING LTD
SC528238 10k Craufurland Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
4385, 13833069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 15863308 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-04-08 ~ 2018-07-01
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ 2018-08-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
POMERANIAN SCIENCE AND TECHNOLOGY PARK LIMITED
SC534199 10k Craufurland Road, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-03 ~ 2018-07-02
IIF 30 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
PROTECT CHILDREN'S RIGHTS & SAVE CHILDREN PROTECTION IN A DIGITAL WORLD LTD.
- now SC783184PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED
- 2024-04-08
SC783184 24238, Sc783184 - Companies House Default Address, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2024-02-01 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
SALES MANAGEMENT MARKETING AUTOMATION LTD.
SC528978 10k Craufurland Road, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
SAVANNAH AND GABRIEL SAVE THE CHILDREN & FREE PALESTINE FOUND. LIMITED
- now SC561605THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED
- 2025-08-05
SC561605THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD.
- 2025-06-13
SC561605THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED
- 2022-08-15
SC561605MSG. HOLDING - HOME DEVELOPMENT LIMITED
- 2022-03-02
SC561605THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED
- 2022-01-04
SC561605THE THINCSAVANNAH & SAVE THE CHILDREN LTD.
- 2021-08-06
SC561605THINCSAVANNAH LTD.
- 2021-07-29
SC561605 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2022-01-03 ~ 2023-08-23
IIF 68 - Director → ME
2018-11-01 ~ 2021-04-10
IIF 16 - Director → ME
2021-05-04 ~ 2021-10-19
IIF 38 - Director → ME
2023-11-01 ~ 2024-10-10
IIF 21 - Director → ME
2017-03-27 ~ 2018-07-02
IIF 23 - Director → ME
2025-01-02 ~ 2025-08-01
IIF 64 - Secretary → ME
2025-02-01 ~ now
IIF 78 - Secretary → ME
2021-04-10 ~ 2021-05-04
IIF 80 - Secretary → ME
Person with significant control
2024-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2021-04-22 ~ 2023-08-30
IIF 39 - Ownership of shares – 75% or more → OE
18
THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD.
- 2021-10-28
SC534151THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD.
- 2021-06-07
SC534151THE PEAKY BLINDERS COMPNAY LIMITED
- 2021-03-30
SC534151 Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2018-07-02
IIF 27 - Director → ME
2021-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
2016-05-10 ~ 2020-06-22
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
19
INPOST SCOTLAND LIMITED
- 2022-11-10
SC725335 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-17 ~ 2023-08-17
IIF 9 - Director → ME
21
SGM POLISH COKE GROUP LIMITED
- now SC582348DIGITAL IDENTITY PROTECTION LIMITED
- 2022-07-27
SC582348DATA & RESEARCH CONCIERGE SERVICE LIMITED
- 2021-09-06
SC582348 24238, Sc582348 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-05-01 ~ dissolved
IIF 61 - Director → ME
2017-11-24 ~ 2018-07-01
IIF 31 - Director → ME
2018-10-19 ~ 2021-04-10
IIF 14 - Director → ME
2021-04-10 ~ 2021-12-01
IIF 79 - Secretary → ME
2024-07-14 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
2024-07-15 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2024-01-20 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
23
TECH PROSPERITY SCOTLAND LIMITED
SC863713 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
25
10k Craufurdland Road, Kilmarnock, East Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ 2018-07-02
IIF 36 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
THE SHELBY COMPANY & PEAKY BLINDERS LIMITED
- now 16242214THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED
- 2025-02-13
16242214 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ 2025-02-10
IIF 8 - Director → ME
2025-02-10 ~ now
IIF 63 - Secretary → ME
27
TIKTOK BUSINESS TECHNOLOGIES EU LIMITED
15580981 4385, 15580981 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
TIKTOK FOR BUSINESS & MEDIA SOLUTIONS LIMITED
16280682 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TIKTOK FOR BUSINESS & TECHNOLOGIES UK LIMITED
- now 15349141TIK TOK FOR BUSINESS LTD
- 2024-03-01
15349141 4385, 15349141 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-12-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2024-01-19 ~ 2024-12-20
IIF 7 - Director → ME
31
4385, 15377734 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
YELLOW MEDIA DIGITAL COMPANY LTD
- now SC489218YELLOW PAGES DIGITAL COMPANY LTD
- 2015-03-23
SC489218 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
10k Craufurdland Road, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE