1
20 Salisbury Street, Bolton, EnglandDissolved corporate (2 parents)
Person with significant control
2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
2
Flat 1/2 10 Knowehead Terrace, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 21 - director → ME
3
15 Raeswood Gate, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-22 ~ 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
4
84c Market Street, St. Andrews, ScotlandCorporate (2 parents)
Officer
2024-07-21 ~ nowIIF 36 - director → ME
Person with significant control
2024-07-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
141-143 High Street, Lochee, Dundee, ScotlandCorporate (2 parents)
Officer
2024-05-17 ~ nowIIF 35 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
15 Raeswood Gate, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
15 Raeswood Gate, GlasgowDissolved corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
8
15 Raeswood Gate, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 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
9
29 Chandos Street, Leamington Spa, United KingdomDissolved corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 43 - director → ME
10
15 Raeswood Gate, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
336 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 34 - director → ME
Person with significant control
2018-04-06 ~ 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
11
15 Raeswood Gate, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
2,060 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 33 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 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
12
3 Unicorn Way, Glenrothes, ScotlandCorporate (1 parent)
Equity (Company account)
-5,030 GBP2023-09-30
Officer
2022-05-01 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
15 Raeswood Gate, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2019-06-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 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
14
15 Raeswood Gate, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 26 - director → ME
Person with significant control
2025-04-24 ~ 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
15
Gadget World 8 Hamilton Gate, Oak Mill, GreenockDissolved corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 42 - director → ME
16
36 Oliphant Crescent, Clarkston, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-06-13 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
93 Commerce Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
24,019 GBP2024-01-31
Officer
2022-02-09 ~ nowIIF 30 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 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
18
11 Whithope Road, Glasgow, ScotlandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,402 GBP2016-07-31
Officer
2018-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 4 - Has significant influence or control → OE
19
15 Raeswood Gate, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-11-25 ~ 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