1
DATAPRIVACY INTERNATIONAL LIMITED
- now 12392918 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
DATAPROTECT INTERNATIONAL
- 2019-02-07
11347274 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 59 - Director → ME
5
Apt 29114 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 34 - Director → ME
6
Apt 29115 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 62 - Director → ME
7
DP ONE GROUP LIMITED
- 2019-06-17
08864500FACILITATE GROUP LIMITED
- 2019-06-04
08864500HAPPYDESKING LIMITED
- 2018-04-27
08864500RUTH ELISABETH LIMITED
- 2017-10-16
08864500 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,643 GBP2019-06-30
Officer
2014-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
DP MCKENDRY UNLIMITED
- 2017-09-21
10946831 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
20
FACILITATE CONSULTING LIMITED
- 2018-10-03
11306762 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 58 - Director → ME
21
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Apt 29113 Chynoweth House, Trevissome Park, Truro, Cornwal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 61 - Director → ME
23
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
Paul Mckendry & Co, 13/15 The Wynd, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 93 - Secretary → ME
25
13 The Wynd, Cumbernauld, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
Atlantic Chambers 3rd Floor, 45 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,175 GBP2018-03-31
Officer
2014-05-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
27
PAMATHYLE INVESTMENTS LTD
- now SC298670PAUL MCKENDRY ASSOCIATES LIMITED
- 2011-10-07
SC298670 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2006-03-13 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
ZION ASSOCIATES LTD
- 2018-08-23
SC408981 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
9,053 GBP2024-09-30
Officer
2011-10-07 ~ now
IIF 80 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
Office 14, The Muirfield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 81 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
34
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 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
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
36
PRIVACY HOLDINGS LIMITED
- 2020-07-23
12401584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
37
PROBUILD BUSINESS SUPPORT SERVICES LTD
SC736864 Office 14 The Murifield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
38
PROBUILD CONTRACT SERVICES LIMITED
SC317757 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
8,841 GBP2024-03-31
Officer
2012-04-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
39
PROBUILD CONTRACT SOLUTIONS LTD
SC460934 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,466 GBP2015-09-30
Officer
2013-10-07 ~ dissolved
IIF 88 - Director → ME
40
3rd Floor 45 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
41
PROCESS DOT TECHNOLOGY LIMITED
- 2019-07-08
12060100 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
42
PROFINDERS RECRUITMENT LTD
- now SC437653 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
25,025 GBP2018-09-30
Officer
2012-11-26 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
43
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
478 GBP2024-03-31
Officer
2021-08-02 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
44
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,936 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
45
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE