1
57 Wellington Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 48 - Director → ME
2
4385, 11621116 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
43,741 GBP2023-10-31
Officer
2023-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 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
3
4385, 10711205: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
713 GBP2023-04-30
Officer
2023-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,284 GBP2023-08-31
Officer
2023-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
4385, 11408131: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
608 GBP2023-06-30
Officer
2023-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
APPLEGROVE (SCOTLAND) LIMITED - 2009-01-23
C/o Fern Associates, 93 Hope Street Suite 48/50, 1st Floor, Central Chambers, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2006-10-16 ~ dissolved
IIF 36 - Director → ME
7
14 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 49 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh
Liquidation Corporate (1 parent)
Equity (Company account)
1,093 GBP2022-07-31
Officer
2023-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
841 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
4385, 11907970 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
6,571 GBP2021-03-31
Officer
2021-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
64 Allardice Street, Stonehaven
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 47 - Director → ME
14
542 Scotland Street West, Kinning Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 35 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 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
16
9 St Catherine St, Cupar, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-06 ~ dissolved
IIF 46 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-01 ~ dissolved
IIF 31 - Director → ME
18
4385, 10957137: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,299 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
4385, 11177683: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,196 GBP2021-01-31
Person with significant control
2019-01-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
21
Ist Floor, Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 51 - Director → ME
22
Suite 322 Claymore House 145 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 34 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
Suite 133 98 Woodlands Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 44 - Director → ME
25
C/o Fern Associates 1st Floor, Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 50 - Director → ME
26
133 98 Woodlands Road, Galsgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 45 - Director → ME
27
10, Flat 16 Mavisbank Gardens, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
46 Riverside Gardens, Clarkston, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 52 - Director → ME