1
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2021-05-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
11 Doune Gardens, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Doune Gardens, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,204,493 GBP2024-09-30
Officer
2018-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
105,645 GBP2024-09-30
Officer
2021-11-22 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Stack. Office Stack. Office, 1 Papermill Wynd, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
4385, 10423514: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolvedIIF 10 - Director → ME
2016-10-12 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
1 Papermill Wynd, EdinburghActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
38 Findhorn Place, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
581,273 GBP2024-06-30
Person with significant control
2023-09-07 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-07-26 ~ nowIIF 7 - Director → ME