1
CALL XTREME WORLDWIDE LIMITED
- now SC296442CALL EXTREME WORLDWIDE LIMITED - 2006-03-03
The Mews, 12 Fortrose Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2010-02-01
IIF 19 - Secretary → ME
2
CHILTERN BUSINESS SERVICES LIMITED
- now 12369690FINSERV CREDIT LIMITED
- 2020-08-11
12369690 95 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
M & B ACCOUNTING SERVICES (SCOTLAND) LTD.
- now SC392559ACREWISE LIMITED - 2011-06-15
220 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
M & B ACCOUNTING SERVICES LIMITED
10705515 95 Mortimer Street, London
Active Corporate (2 parents)
Officer
2023-03-01 ~ 2024-09-30
IIF 8 - Director → ME
Person with significant control
2023-03-01 ~ 2024-09-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
4 Woodside Place, Charing Cross, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ 2009-10-07
IIF 7 - Director → ME
2010-04-15 ~ 2011-05-09
IIF 10 - Director → ME
2010-02-01 ~ dissolved
IIF 18 - Secretary → ME
6
PAYROLL & BOOKKEEPING LIMITED
- now 10870899 95 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
95 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
K FEMME VENTURES LIMITED
- 2020-10-27
12271905 95 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 9 - Director → ME
2020-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
95 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE