1
ANGLEPOINT PROPS LTD - now
VEHICLE CONTRACTS (UK) LTD.
- 2012-02-17
SC267799 14 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2009-04-27
IIF 17 - Director → ME
2
111 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Roseview Farm Steading, Leadburn, West Linton, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
CREDIT CONNECT (EDINBURGH) LTD.
- now SC286098CREDIT CONNECT FINANCIAL SERVICES LTD.
- 2006-01-31
SC286098 111 Dalry Road, Edinburgh
Active Corporate (6 parents)
Officer
2005-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
1 Roseview Farm Steading, Leadburn, West Linton, Scotland
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED
07259189 101 International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2010-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
67 Tryst Park, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-26 ~ 2020-06-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
111 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Roseview Farm Steading, Leadburn, West Linton, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
1 Roseview Farm Steading, Leadburn, West Linton, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE