1
107 Princes Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Spaces Roundwood Avenue, Stockley Park, Uxbridge, England
Dissolved Corporate (5 parents)
Officer
2020-05-19 ~ 2020-06-08
IIF 18 - Director → ME
Person with significant control
2020-05-19 ~ 2020-06-08
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
3
11 Manor Lane, Harlington, Hayes, England
Active Corporate (3 parents)
Officer
2020-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
4
BORN BRIGHT LIMITED - 2021-02-11
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
5
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-91 Aldwych, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
7
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2021-10-11
IIF 20 - Director → ME
Person with significant control
2020-09-10 ~ 2021-10-11
IIF 52 - Has significant influence or control → OE
11
77 Roundwood Avenue, Stockley Park, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2019-12-11 ~ 2020-06-08
IIF 21 - Director → ME
Person with significant control
2019-04-06 ~ 2020-06-08
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
12
32 Topaz House 6 Merrivale Mews, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
13
C/o Btg Begbies Traynor Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Person with significant control
2024-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
299 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (7 parents)
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
17
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
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
18
25 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
19
106 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
9 Saxon Road, Middlesex London, Middlesex London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 53 - Director → ME
21
Container Safe, Barnet Hill, Barnet, England
Active Corporate (4 parents)
Officer
2021-04-04 ~ 2023-11-09
IIF 15 - Director → ME
Person with significant control
2021-04-04 ~ 2023-11-09
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
22
480 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 26 - Director → ME
23
11 Manor Lane, Harlington, Hayes, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
24
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2025-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
32 Topaz Merrivale Mews, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 19 - Director → ME
26
482 Ley Street, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
27
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
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
28
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
65 Fairley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE