1
107 Princes Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
11 Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-535 GBP2019-06-30
Officer
2020-05-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
3
BORN BRIGHT LIMITED - 2021-02-11
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
4
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-91 Aldwych, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-46,312 GBP2019-01-31
Officer
2019-01-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
6
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-06-30
Officer
2024-02-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 Topaz House 6 Merrivale Mews, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-234,403 GBP2018-04-30
Officer
2019-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
10
104 Princes Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2022-10-31
Person with significant control
2024-08-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
299 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-55,738 GBP2019-12-31
Officer
2020-05-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
14
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
25 Canada Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
225,827 GBP2018-02-28
Officer
2019-01-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
16
106 Princes Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
9 Saxon Road, Middlesex London, Middlesex London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 53 - Director → ME
18
480 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 51 - Director → ME
19
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-03-31
Officer
2020-02-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
20
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2025-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
32 Topaz Merrivale Mews, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 44 - Director → ME
22
482 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 52 - Director → ME
23
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
25
65 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2024-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE