1
4385, 12168763 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
11 Macinnes Drive, Motherwell, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,178 GBP2024-08-31
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,622 GBP2024-11-30
Officer
2023-08-20 ~ 2024-12-17
IIF 14 - Secretary → ME
4
Office 397 111 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,018,647 GBP2024-08-31
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-30,012 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
11 Macinnes Drive, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,012 GBP2024-03-31
Officer
2014-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,513 GBP2018-10-31
Officer
2015-10-30 ~ 2019-11-25
IIF 9 - Director → ME
Person with significant control
2016-10-29 ~ 2019-11-25
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
4385, 12054095 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-23
Officer
2019-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
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... (more) 6 Murray Place, Barrhead, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2015-04-14 ~ 2018-09-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE