1
107 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-07-01 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
11 Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-535 GBP2019-06-30
Officer
2020-05-09 ~ nowIIF 55 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
4
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-28 ~ dissolvedIIF 14 - Director → ME
5
371-373 Green Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 15 - Director → ME
6
BORN BRIGHT LIMITED - 2021-02-11
11 Manor Lane, Harlington, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 20 - Has significant influence or control → OE
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
7
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
71-91 Aldwych, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-46,312 GBP2019-01-31
Officer
2019-01-04 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
9
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-06-30
Officer
2024-02-01 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2024-02-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-234,403 GBP2018-04-30
Officer
2019-05-16 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
104 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-10-31
Person with significant control
2024-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
299 Brockburn Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 42 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
65 Fairley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
16
11 Manor Lane, Harlington, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-55,738 GBP2019-12-31
Officer
2020-05-20 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
17
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 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
18
25 Canada Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
225,827 GBP2018-02-28
Officer
2019-01-16 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
19
106 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
9 Saxon Road, Middlesex London, Middlesex London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 2 - Director → ME
21
4385, 13734243 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
22
480 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 4 - Director → ME
23
11 Manor Lane, Harlington, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-03-31
Officer
2020-02-18 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
24
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
32 Topaz Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolvedIIF 57 - Director → ME
26
482 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 5 - Director → ME
27
Stifford Clays Farm Stifford Clays Road, North Stifford, Grays, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
159,041 GBP2024-03-30
Officer
2016-01-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-01-01 ~ nowIIF 52 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
65 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2024-01-01 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE