1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
ATRAIL SYSTEMS LTD - 2025-03-24
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolvedIIF 3 - Director → ME
4
135 Buchanan Street, GlasgowDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 11 - LLP Designated Member → ME
5
6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (1 parent)
Officer
2014-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
2 Park Place, Kirkcaldy, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
E-JUDICATION LTD - 2023-04-27
20-22 Wenlock Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
4,613 GBP2020-06-30
Officer
2018-06-20 ~ nowIIF 1 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE