1
Flat 1/2 18 Castle Street, Port Bannatyne, Argyll And Bute, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 2 - secretary → ME
Person with significant control
2020-06-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
21 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 23 - director → ME
3
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandCorporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Flat 2/1, 18 Castle Street, Isle Of Bute, Argyll And Bute, United KingdomCorporate (1 parent)
Officer
2024-03-20 ~ nowIIF 8 - director → ME
Person with significant control
2024-03-20 ~ 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
5
18 Castle Street, Port Bannatyne, Isle Of Bute, United KingdomDissolved corporate (1 parent)
Officer
2013-03-08 ~ dissolvedIIF 21 - director → ME
6
86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2023-08-16 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-16 ~ 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
7
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-20 ~ 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
9
18 Castle Street, Port Bannatyne, Isle Of Bute, United KingdomDissolved corporate (1 parent)
Officer
2014-03-03 ~ dissolvedIIF 22 - director → ME
10
18 Castle Street, Port Bannatyne, Isle Of Bute, Argyll & ButeDissolved corporate (1 parent)
Officer
2013-05-03 ~ dissolvedIIF 18 - director → ME
11
86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2023-02-20 ~ nowIIF 11 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 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
12
86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-14 ~ 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
13
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (2 parents, 2 offsprings)
Officer
2020-06-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Flat 1/2 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (2 parents)
Officer
2023-01-13 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 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
16
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (2 parents)
Person with significant control
2021-04-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 20 - director → ME
18
18 Castle Street, Port Bannatyne, Isle Of ButeDissolved corporate (1 parent)
Officer
2011-10-20 ~ dissolvedIIF 13 - director → ME
19
Flat 2/1 18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 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
20
18 Castle Street, Port Bannatyne, Isle Of Bute, ScotlandDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 19 - director → ME