1
1 Whittington Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2023-04-15 ~ dissolved
IIF 19 - Director → ME
2
50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolved
IIF 21 - Director → ME
3
CIRRUS HOLDINGS INTERNATIONAL LIMITED
- now SC241177CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2009-11-01 ~ 2015-05-27
IIF 4 - Secretary → ME
4
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2009-11-01 ~ 2011-01-01
IIF 1 - Secretary → ME
5
COOLBILLBOARDS (EUROPE) LIMITED
- now 04092956COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2015-05-27
IIF 25 - Director → ME
2009-11-01 ~ 2010-12-31
IIF 13 - Secretary → ME
6
ELECTRIC GAS AND OIL LIMITED - 2006-06-29
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 7 - Secretary → ME
7
EGO FROZEN YOGURT LIMITED
- 2015-01-27
07377733 Milner House, 12-14 Manchester Square, London
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2015-05-27
IIF 24 - Director → ME
2010-09-16 ~ 2011-05-01
IIF 12 - Secretary → ME
8
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ 2015-05-27
IIF 3 - Secretary → ME
9
GLOBAL BUSINESS SERVICES LIMITED
SC219714 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2011-03-01 ~ 2015-05-27
IIF 20 - Director → ME
2009-11-01 ~ 2010-12-31
IIF 10 - Secretary → ME
10
112 Princes Gardens, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2019-12-01
IIF 23 - Director → ME
11
11 Manchester Square, London, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
11 Manchester Square, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC242724 24238, Sc242724 - Companies House Default Address, Edinburgh
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2015-05-27
IIF 22 - Director → ME
2009-11-01 ~ 2010-12-31
IIF 9 - Secretary → ME
14
KKI SALES INTERNATIONAL LIMITED
SC259651 16 Comely Park, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 5 - Secretary → ME
15
54 Conduit Street, 4th Floor, London
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ 2016-12-22
IIF 26 - Director → ME
16
LUXURY CHAUFFEUR LIMOUSINES LIMITED
SC319329 16 Comely Park, Dunfermline
Dissolved Corporate (3 parents)
Officer
2009-11-01 ~ dissolved
IIF 2 - Secretary → ME
17
REBIANA CONSTRUCTION AND OIL FIELD SERVICES LIMITED
04838897 Milner House, 14 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 14 - Secretary → ME
18
DYNAMIC ADVERTISING LIMITED - 2002-05-02
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-01 ~ 2011-01-01
IIF 6 - Secretary → ME
19
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2010-12-31
IIF 11 - Secretary → ME
20
THE REGENT EYE HOSPITAL LIMITED
- now 14701071LONDON INTERNATIONAL EYE CENTRE LIMITED
- 2024-02-19
14701071 3rd Floor 68 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 18 - Director → ME
21
ZEPTER (UK) LIMITED - 2005-04-07
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 15 - Director → ME
2009-11-01 ~ 2011-02-28
IIF 8 - Secretary → ME