1
The Mews 1st Floor Offices, 81 High Street, Poole, Dorset, England
Dissolved Corporate (10 parents)
Officer
2019-06-07 ~ 2019-07-25
IIF 24 - Director → ME
2020-02-06 ~ dissolved
IIF 23 - Director → ME
2
ARBUTHNOT HOLDINGS LIMITED
- now SC076985A & H ADVERTISING LIMITED
- 1993-10-22
SC076985 22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
98 Clarendon Drive, London
Dissolved Corporate (5 parents)
Officer
2011-05-08 ~ dissolved
IIF 7 - Director → ME
5
1 Willows Mews, Church Street, Helston, England
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FOLLA CONSTRUCTION LIMITED
- now SC209336DOMEFULL LIMITED - 2000-09-11
The Stables, Meikle Wartle, Inverurie, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 6 - Director → ME
7
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
45 Pont Street, London, England
Active Corporate (3 parents)
Officer
2020-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 22 - Director → ME
10
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ 2018-10-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of control
R & R Urquhart Solicitors, 121 The High Street, Forres, Moray
Dissolved Corporate (7 parents)
Officer
2001-08-03 ~ dissolved
IIF 11 - Director → ME
12
C/o R R Urquhart, 121 High Street, Forres
Liquidation Corporate (7 parents)
Officer
1993-08-06 ~ now
IIF 13 - Director → ME
13
THE UKRAINIAN CATHOLIC FOUNDATION
07180661 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-03-14 ~ now
IIF 16 - Director → ME
14
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-09-24
IIF 8 - Director → ME
15
22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
1 High Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-26 ~ dissolved
IIF 3 - Director → ME
17
WRIGHTSON (CZECH REPUBLIC) LIMITED
- now 04123024WRIGHTSON CZECH LIMITED
- 2000-12-28
04123024 Whittingtons, 1 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 2 - Director → ME
18
WRIGHTSON (HUNGARY) LIMITED
- now 04122980WRIGHTSON HUNGARY LIMITED
- 2000-12-21
04122980 Whittingtons, 1 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 1 - Director → ME
19
WRIGHTSON DEUTSCHLAND LIMITED
- now SC211310 The Stables, Warthill, Meikle Wartle, Inverurie, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2000-10-22 ~ dissolved
IIF 12 - Director → ME
20
C/o R & R Urquhart Llp, 121, High Street, Forres, Moray
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
GEMTRICK LIMITED - 1998-06-19
121 High Street, Forres, Morayshire
Dissolved Corporate (10 parents)
Officer
1999-04-30 ~ dissolved
IIF 4 - Director → ME
22
WRIGHTSON ROMANIA LIMITED
- now SC177355WRIGHTSON POWER MANAGEMENT LTD
- 2008-08-29
SC177355WRIGHTSON ROMANIA LIMITED
- 2008-08-07
SC177355BRODICKSWELL LIMITED - 1997-11-20
Lickleyhead, Premnay, Insch, Scotland
Dissolved Corporate (11 parents)
Officer
1997-12-20 ~ dissolved
IIF 10 - Director → ME
23
WRIGHTSON SECURE SOLUTIONS LIMITED
- now 04123018WRIGHTSON (UK) LIMITED
- 2003-02-11
04123018 Whittingtons, 1 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 5 - Director → ME
24
WRIGHTSON URQUHART LIMITED
- now SC074771Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-01-13 during the appointment or period of control
Petition date on 2016-01-13 during the appointment or period of control
Conclusion of winding up on 2016-06-17 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
URQUHART PARK SETON LIMITED
- 1991-03-19
SC074771 10 Ardross Street, Inverness
Dissolved Corporate (12 parents)
Officer
(before 1987-12-31) ~ dissolved
IIF 9 - Director → ME