1
9 Scots Drive, Wokingham, EnglandDissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-08-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
9 Scots Drive, Wokingham, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-25 ~ dissolvedIIF 25 - Director → ME
2017-03-25 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2017-03-25 ~ dissolvedIIF 29 - Has significant influence or control → OE
3
4th Floor 86 - 90 Paul Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2017-07-31
Officer
2014-07-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
9 Scots Drive, Wokingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,001 GBP2023-07-31
Officer
2022-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
9 Scots Drive, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolvedIIF 14 - Director → ME
6
Suite 110 36 Langham Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 23 - Director → ME
2012-11-14 ~ dissolvedIIF 18 - Secretary → ME
7
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 21 - Director → ME
2016-05-04 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 22 - Director → ME
2016-05-04 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
9 Scots Drive, Wokingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-08 ~ dissolvedIIF 15 - Director → ME
2018-03-08 ~ dissolvedIIF 13 - Secretary → ME
10
10 Aytoun Avenue, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-13 ~ dissolvedIIF 20 - Director → ME
11
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
4385, 15183360 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-10-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
4385, 15263806 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE