1
Geek Retreat 70 Church St, Liverpool, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 2 - Director → ME
2019-09-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-09-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 3 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 11 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 27 - Secretary → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 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
2019-10-23 ~ 2020-08-10
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-01-27
IIF 14 - Director → ME
2020-05-11 ~ 2020-08-20
IIF 10 - Director → ME
2020-05-11 ~ 2020-08-01
IIF 22 - Secretary → ME
2019-10-23 ~ 2020-01-27
IIF 29 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-05-11 ~ 2020-08-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-08-10
IIF 7 - Director → ME
2019-10-23 ~ 2020-08-10
IIF 23 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ 2019-10-24
IIF 5 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 24 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
120 High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-20
IIF 8 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20
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
8
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-09
IIF 1 - Director → ME
2019-10-10 ~ now
IIF 6 - Director → ME
2019-10-08 ~ 2019-10-09
IIF 25 - Secretary → ME
Person with significant control
2019-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2019-10-08 ~ 2019-10-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-01-25
IIF 13 - Director → ME
2019-10-23 ~ 2020-01-25
IIF 30 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ 2020-02-01
IIF 12 - Director → ME
2019-10-25 ~ 2019-11-01
IIF 4 - Director → ME
2020-06-20 ~ 2020-08-10
IIF 15 - Director → ME
2019-10-23 ~ 2020-02-01
IIF 26 - Secretary → ME
Person with significant control
2020-06-20 ~ 2020-08-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2019-10-23 ~ 2020-02-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2019-10-25 ~ 2019-11-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 1, Poulton Business Park, Poulton Close, Dover, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 9 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE