1
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-89,896 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
65 Shadbolt Lane Rolleston, Rolleston, New ZealandRegistered Corporate (3 parents)
Beneficial owner
2012-01-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
3
118 Rue Du Rhone, Geneva, SwitzerlandRegistered Corporate (3 parents)
Beneficial owner
2008-03-31 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
4
ILS HOLDINGS (UK) LIMITED - 2018-05-17
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-129,946 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 8 - Director → ME
5
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,102 GBP2023-12-31
Officer
2014-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
6
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2024-10-02 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-37,987 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-04-01 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, ScotlandActive Corporate (3 parents)
Person with significant control
2025-02-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
SAH SCOTLAND LTD - 2024-07-12
Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
PACIFIC SHELF 1432 LIMITED - 2007-06-19
The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (4 parents)
Equity (Company account)
-1,223 GBP2024-12-31
Officer
2011-02-23 ~ nowIIF 9 - Director → ME
11
11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-30,473 GBP2016-03-31
Officer
2016-05-01 ~ dissolvedIIF 10 - Director → ME
12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-419,617 GBP2024-01-31
Person with significant control
2024-03-06 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
17c Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,638,972 GBP2024-02-29
Person with significant control
2024-09-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolvedIIF 1 - Director → ME
15
6th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 3 - Director → ME
16
Craigend Pittfar Lane, Powmill, Dollar, ScotlandActive Corporate (3 parents)
Person with significant control
2025-02-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
SAH TECH LTD - 2024-07-12
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
-16,147,232 GBP2023-12-31
Person with significant control
2018-08-30 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (4 parents)
Equity (Company account)
-10,822,574 GBP2022-12-31
Person with significant control
2018-08-30 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 37 - Director → ME
26
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2012-08-07 ~ dissolvedIIF 2 - Director → ME
27
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
590,885 USD2016-04-30
Officer
2009-04-15 ~ dissolvedIIF 11 - Director → ME
28
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)
Equity (Company account)
-30,619 GBP2018-04-30
Officer
2010-04-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 34 - Has significant influence or control → OE