1
C/o Kpmg Llp, 319, St Vincent Street, GlasgowDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-162,746 GBP2016-07-31
Officer
2014-07-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
C/o Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-84,910 GBP2016-07-31
Officer
2013-07-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2022-08-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
17 Bretby Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,408 GBP2020-11-30
Officer
2018-11-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
319 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2002-05-22 ~ dissolvedIIF 10 - Director → ME
7
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2017-08-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
150,075 GBP2021-07-31
Officer
2008-11-21 ~ dissolvedIIF 5 - Director → ME
2008-11-21 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
1 Victoria Rd, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 11 - Director → ME
10
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-153,918 GBP2021-09-30
Officer
2018-11-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE