1
Unit 238a Master Lord Industrial Estate, Leiston, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
2
Flat 333 Marble Arch Apartments, 11 Harrowby Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ dissolved
IIF 3 - Director → ME
3
1st Floor, 277 Farnham Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41 GBP2023-04-05
Person with significant control
2022-02-11 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
587 GBP2024-04-05
Person with significant control
2022-02-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
653 GBP2023-04-05
Person with significant control
2022-02-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
2022-02-16 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
261 GBP2023-04-05
Person with significant control
2022-02-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
46 GBP2023-04-05
Person with significant control
2022-02-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
Unit 391 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 1 - Director → ME
11
Unit 832 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 28 - Director → ME
12
26 Chesters Crescent, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-12-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
13
2381, Ni710269 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
14
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
509 GBP2024-04-05
Person with significant control
2023-04-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
59 GBP2024-04-05
Person with significant control
2023-04-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
298 GBP2024-04-05
Person with significant control
2023-04-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
159 GBP2024-04-05
Person with significant control
2023-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
277 GBP2024-04-05
Person with significant control
2023-04-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
168 GBP2024-04-05
Person with significant control
2023-04-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
24238, Sc831198 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 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
22
Unit 28 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
4385, 15524013 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-02-27 ~ dissolved
IIF 22 - Director → ME