1
MCNEILL-MCCALLUM HOLDINGS LIMITED
- 2019-03-22
SC605955 New Custom House, Register Street, Bo'ness, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
2020-02-21 ~ 2020-09-21
IIF 13 - Secretary → ME
Person with significant control
2018-08-21 ~ 2020-07-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
VIOSMART COMPARE LIMITED
- 2016-09-07
SC502284 New Custom House, Register Street, Bo'ness, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MCNEILL-MCCALLUM LIMITED
- 2010-09-22
SC348396 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-11 ~ now
IIF 1 - Director → ME
2008-09-11 ~ 2018-08-29
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-22 ~ 2025-03-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VIOEARTH HOLDINGS LIMITED
- now SC374377 New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-08 ~ dissolved
IIF 12 - Director → ME
8
New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 11 - Director → ME
9
VIOSMART BOX FOR GOOD FOUNDATION
12773155 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ now
IIF 5 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-19 ~ now
IIF 4 - Director → ME
2020-07-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-07-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VIOEARTH RETAIL LIMITED
- 2014-10-21
SC467062 New Custom House, Register Street, Bo'ness
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 22 - Has significant influence or control → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 3 - Director → ME