1
Oakfield House Suite 5, 31 Main Street, East KilbrideActive Corporate (1 parent, 1 offspring)
Officer
2024-04-03 ~ nowIIF 10 - Director → ME
2024-04-03 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
C MOORE PROPERTY INVESTMENTS LTD - 2021-07-19
Oakfield House Suite 5, 31 Main Street, East Kilbride, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
83,991 GBP2023-01-31
Officer
2020-01-09 ~ dissolvedIIF 5 - Director → ME
2020-01-09 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
-25,962 GBP2023-01-31
Officer
2022-01-14 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 31 - Director → ME
2019-03-08 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
35 Berkeley Square Berkeley Suite, 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-35,444 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 33 - Director → ME
2019-03-08 ~ nowIIF 43 - Secretary → ME
Person with significant control
2019-03-08 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowActive Corporate (1 parent)
Equity (Company account)
333,877 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 9 - Director → ME
2023-11-21 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-11-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
6 Lendalfoot Gardens, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Oakfield House, Suite 5, 31 Main Street, East KilbrideActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
FOLDED LTD - 2025-10-02
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 3 - Director → ME
2024-09-02 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-09-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-01 ~ 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
11
Oakfield House Suite 5, 31 Main St, East Kilbride, GlasgowActive Corporate (1 parent)
Equity (Company account)
-2,099 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 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
12
Suite 5 31 Main Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
Oakfield House Suite 5, 31 Main Street, East Kilbride, GlasgowActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-28 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
VISUS CAPITAL LTD - 2021-06-09
BORLAND PROPERTY GROUP LTD - 2022-10-24
Oakfield House, Suite 5, 31 Main Street, East Kilbride, GlasgowActive Corporate (1 parent)
Equity (Company account)
-11,146 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
27,933 GBP2024-01-31
Officer
2024-04-25 ~ nowIIF 29 - Director → ME
16
BP ASSETS LTD - 2023-06-30
VISUS ASSETS LTD - 2021-06-29
Oakfield House Suite 5 Oakfield House 31 Main Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-227 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 32 - Director → ME
2019-02-15 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2019-02-15 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
37 Otago Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 7 - Director → ME
2023-11-20 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-02 ~ dissolvedIIF 16 - Director → ME
2015-09-02 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 14 - Director → ME