1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-01 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 26 - Has significant influence or control → OE
2
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 14 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 27 - Has significant influence or control → OE
7
17 Metcalfe Court, Teal Street, LondonCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 12 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
23 Scotland Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
23 Scotland Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-142 GBP2022-11-30
Officer
2018-11-20 ~ nowIIF 5 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
Pavilion 4, 14 Marchburn Drive, Paisley, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 18 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 2 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 23 - Has significant influence or control → OE
14
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 25 - Has significant influence or control → OE