1
224 Arbroath Road, Dundee, Tayside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 2 - Director → ME
3
224 Arbroath Road, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
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
4
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ 2003-02-28
IIF 19 - Secretary → ME
5
224 Arbroath Road, Dundee, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
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
6
EAGLESTONE HOMES SELECT LIMITED
SC339633 40/42 Brantwood Avenue, Dundee
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2008-05-14
IIF 17 - Secretary → ME
7
120 Harestane Road, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2010-11-01
IIF 5 - Director → ME
8
INTELLIGENT THINKING MANAGEMENT LTD
12464919 4385, 12464919 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ 2026-02-23
IIF 1 - Director → ME
9
224 Arbroath Road, Dundee, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
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
10
224 Arbroath Road, Dundee
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 4 - Director → ME
2009-09-25 ~ dissolved
IIF 20 - Secretary → ME
11
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-06-13 ~ 2003-02-28
IIF 22 - Secretary → ME
12
MACROCOM (543) LIMITED - 1999-04-09
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-06-30 ~ 2003-02-28
IIF 18 - Secretary → ME
13
224 Arbroath Road, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-07 ~ 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
14
224 Arbroath Road, Dundee, Tayside, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 11 - Director → ME
15
THE COMMERCIAL PUB COMPANY LIMITED
SC236482 59a Dock Street, Dundee, Tayside
Dissolved Corporate (9 parents)
Officer
2002-09-06 ~ 2003-02-28
IIF 21 - Secretary → ME
16
224 Arbroath Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolved
IIF 7 - Director → ME