1
DIRECT SOURCING LTD - 2025-01-07
63-66 Hatton Garden, 5th Floor, Suite 23, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
BADJOHN64 LIMITED - 2020-06-05
A GENIUS LTD - 2020-03-30
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 8 - Director → ME
2016-12-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
GENIUS PROPERTY SERVICES LIMITED - 2022-08-12
GENIUS RETAIL LIMITED - 2022-03-16
GENIUS PROPERTY TEAMCARE LTD - 2021-02-16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
274 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 3 - Director → ME
2015-05-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
4
K9 TEAMWORK LIMITED - 2022-10-31
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
140 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ now
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
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
STIGMA GETGOING LIMITED - 2018-10-11
The Steading, Marchlands, Boyndlie, Fraserburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
STIGMA TRUST LIMITED - 2017-09-18
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
52 GBP2018-06-30
Officer
2017-08-30 ~ dissolved
IIF 11 - Director → ME
2008-06-04 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
JC CROOK LIMITED - 2023-02-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-134 GBP2024-09-30
Officer
2017-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE