1
Milner House, 14 Manchester Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 27 - Director → ME
2
CIRRUS HOLDINGS INTERNATIONAL LIMITED
- now SC241177CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2011-09-01 ~ now
IIF 13 - Director → ME
3
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ dissolved
IIF 3 - Secretary → ME
4
COOLBILLBOARDS (EUROPE) LIMITED
- now 04092956COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2011-08-25 ~ dissolved
IIF 23 - Director → ME
2010-12-31 ~ dissolved
IIF 7 - Secretary → ME
5
16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Milner House, 14 Manchester Square, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
ELECTRIC GAS AND OIL LIMITED - 2006-06-29
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-08-25 ~ dissolved
IIF 21 - Director → ME
2010-12-31 ~ dissolved
IIF 2 - Secretary → ME
8
Milner House, 14 Manchester Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 22 - Director → ME
2011-03-01 ~ dissolved
IIF 6 - Secretary → ME
9
EGO FROZEN YOGURT LIMITED
- 2015-01-27
07377733 Milner House, 12-14 Manchester Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ now
IIF 15 - Director → ME
2011-05-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-03-08 ~ 2021-04-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
66 Belmont Avenue, Cockfosters, Hertfordshire
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2005-11-01
IIF 24 - Director → ME
2008-03-31 ~ now
IIF 8 - Secretary → ME
11
Milner House 14 Manchester Square, London, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Milner House, 14 Manchester Square, London, London, England
Active Corporate (1 parent)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
GLOBAL BUSINESS SERVICES LIMITED
SC219714 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2011-08-25 ~ now
IIF 12 - Director → ME
2010-12-31 ~ now
IIF 1 - Secretary → ME
14
GLOBAL TRADING HOUSE LONDON LTD
13142887 474 Cowbridge Road East, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC242724 16 Forth Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-05-27 ~ now
IIF 18 - Director → ME
2010-12-31 ~ now
IIF 10 - Secretary → ME
16
Sollatek House 14 Waterside Drive, Langley, Slough, Berkshire
Active Corporate (6 parents)
Officer
2011-09-01 ~ 2023-03-02
IIF 31 - Director → ME
17
KIMA ARCHITECTURE & INTERIORS LTD - now
KIMA ARCHITECTURE LTD
- 2016-06-22
07409637 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2016-04-05
IIF 30 - Director → ME
18
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 29 - Director → ME
19
Milner House, 14 Manchester Square, London, London, England
Active Corporate (3 parents)
Officer
2017-11-29 ~ now
IIF 17 - Director → ME
20
SHAR INVESTMENT COMPANY LIMITED
10636754 14 Manchester Square, London, London, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 16 - Director → ME
21
DYNAMIC ADVERTISING LIMITED - 2002-05-02
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-01 ~ dissolved
IIF 26 - Director → ME
2011-01-01 ~ dissolved
IIF 4 - Secretary → ME
22
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 25 - Director → ME
2010-12-31 ~ dissolved
IIF 5 - Secretary → ME