1
The Exchange, 130 Cubie Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-12-18 ~ nowIIF 21 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
2
MERLIN CYBER LTD - 2023-11-06
Unit 7 Gateway Court, Eastworks, Glasgow, United KingdomCorporate (6 parents)
Officer
2023-10-17 ~ nowIIF 22 - director → ME
3
10 Fitzroy Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 12 - director → ME
4
130 Cubie Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Exchange, 130 Cubie Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-12-18 ~ nowIIF 20 - director → ME
Person with significant control
2023-12-18 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
SILVER CLOUD TELECOM LTD - 2021-10-05
The Exchange, 130 Cubie Street, Glasgow, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
547,832 GBP2023-12-31
Officer
2012-06-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
SILVER CLOUD CONNECTIONS LIMITED - 2017-07-11
The Alhambra Suite 4th Floor, 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE