1
140-142 St John Street Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-01-31 ~ 2022-10-28
IIF 10 - Director → ME
Person with significant control
2020-01-31 ~ 2022-10-28
IIF 21 - Right to appoint or remove directors → OE
IIF 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
2
ISN SOLUTIONS GROUP LIMITED
- now SC464396PROMAV LIMITED - 2014-03-11
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-6,085,469 GBP2020-12-31
Officer
2025-04-03 ~ now
IIF 6 - Director → ME
3
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-65,609 GBP2020-12-31
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
4
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
5
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 3 - Director → ME
6
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
KUBE UTILITIES LIMITED
- 2011-07-04
SC368457 Building 4000 Academy Park, Gower Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 12 - Director → ME
8
KUBE IT SOLUTIONS LIMITED
- now SC368468GET VIRTUALISED LIMITED
- 2010-06-23
SC368468 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 11 - Director → ME
9
KUBE NETWORK SERVICES LTD
- now 03736157BIG ARTICHOKE LIMITED - 2004-09-10
Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 14 - Secretary → ME
10
Building 11000 Academy Park, Gower Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
938,884 GBP2024-05-31
Officer
2007-01-01 ~ now
IIF 8 - Director → ME
2007-01-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PEOPLE & PROPERTY SOLUTIONS LTD.
- 2011-07-06
SC250098 Building 4000 Academy Park, Gower Street, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-880 GBP2024-05-31
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
2006-05-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Building 11000 Academy Park, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2009-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
TRACKBYTE LIMITED - 2003-07-07
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Equity (Company account)
51,795 GBP2017-02-28
Officer
2025-04-03 ~ now
IIF 7 - Director → ME