1
12a London Road, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
273 GBP2023-09-30
Officer
2022-10-10 ~ nowIIF 20 - director → ME
Person with significant control
2020-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
J TOKENS LTD - 2024-09-04
Flat 1/4 1 Bedford Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-12-27 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
2/2 17 Slatefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
17 2/2, Slatefield Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2022-02-01 ~ dissolvedIIF 21 - director → ME
5
2/2, 17 Slatefield Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2023-07-24 ~ nowIIF 33 - director → ME
Person with significant control
2023-07-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Flat 1/4 1 Bedford Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
40 Jason Walk, LiverpoolDissolved corporate (1 parent)
Officer
2023-09-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
2/2 17 Slatefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2024-03-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2024-03-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
2/2 17 Slatefield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-08-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-08-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Flat 1/4 1 Bedford Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
12 London Road, Carlisle, Cumbria, United KingdomCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 35 - director → ME
Person with significant control
2023-07-25 ~ 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
12
12 London Road, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-2,704 GBP2024-04-30
Officer
2024-10-20 ~ nowIIF 19 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
2/2, 17 Slatefield Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
1/4 1 Bedford Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-07-12 ~ nowIIF 36 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE