1
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 75 - Has significant influence or control → OE
3
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 31 - llp-designated-member → ME
4
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Office 14 10-12 Baches Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-12-31 ~ dissolvedIIF 2 - director → ME
6
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-24 ~ dissolvedIIF 8 - director → ME
8
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 71 - Has significant influence or control → OE
9
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 5 - director → ME
10
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 30 - llp-designated-member → ME
11
Suite 1 The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 19 - llp-designated-member → ME
12
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 53 - Has significant influence or control → OE
13
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2020-03-16 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-03-17 ~ dissolvedIIF 22 - llp-designated-member → ME
16
First Floor 20, Margaret Street, London, EnglandCorporate (2 parents)
Equity (Company account)
519,131 EUR2016-12-31
Officer
2014-01-14 ~ nowIIF 9 - director → ME
17
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 40 - Has significant influence or control → OE
18
44 Main Street, Douglas, South Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 14 - llp-designated-member → ME
19
44 Main Street, Douglas, South LanarkshireDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 15 - llp-designated-member → ME
20
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 29 - llp-designated-member → ME
24
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-01-29 ~ dissolvedIIF 21 - llp-designated-member → ME
25
86-90 Paul Street, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-200 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-18 ~ dissolvedIIF 20 - llp-designated-member → ME
27
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Dept 793e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 7 - director → ME
29
Suite 1, The Strudio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 24 - llp-designated-member → ME
30
Suite 1, The Studio, St Nicholas Close, Esltree, HertsDissolved corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 18 - llp-designated-member → ME
31
64a Cumberland Street, Edinburgh, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 74 - Has significant influence or control → OE
34
44 Main Street, Douglas, South LanarkshireDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 23 - llp-designated-member → ME
35
1st Floor 14, Bowling Green Lane, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-189 GBP2017-08-31
Officer
2016-09-01 ~ dissolvedIIF 1 - director → ME
36
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 68 - Right to appoint or remove persons → OE
37
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-28 ~ dissolvedIIF 33 - llp-designated-member → ME
39
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
41
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-04 ~ dissolvedIIF 16 - llp-designated-member → ME
43
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 25 - llp-designated-member → ME
44
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (3 parents)
Officer
2014-02-27 ~ dissolvedIIF 32 - llp-designated-member → ME
45
Suite 1, The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved corporate (2 parents)
Officer
2014-03-06 ~ dissolvedIIF 26 - llp-designated-member → ME
46
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
47
89-90 Paul Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
48
5 South Charlotte Street, EdinburghCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 27 - llp-designated-member → ME
50
86-90 Paul Street, London, LondonDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
53
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 46 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
57
Suite 1, The Studio, St Nicholas Close, Elstree, HertsDissolved corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 17 - llp-designated-member → ME
58
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
60
44 Main Street, Douglas, South Lanarkshire, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 42 - Has significant influence or control → OE
61
REACH FOR BUSINESS LIMITED - 2014-11-13
Dept 793 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
2014-11-12 ~ dissolvedIIF 6 - director → ME