1
2 Bield House, Kelso, Scotland
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
2 Prospect Terrace, New Brancepeth, Durham, England
Active Corporate (5 parents)
Person with significant control
2026-01-24 ~ 2026-01-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
4385, 14849560 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2025-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-01-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
138 Heathfield, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ 2021-06-01
IIF 27 - Director → ME
Person with significant control
2020-05-01 ~ 2021-06-01
IIF 4 - Ownership of shares – 75% or more → OE
5
33 Reid Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-03-02 ~ 2018-10-16
IIF 30 - Director → ME
Person with significant control
2018-03-02 ~ 2018-10-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Firbrae, Mellerstein, Gordon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
O & V PROPERTY PROJECTS LIMITED
SC711989 Firbrae, Mellerstain, Gordon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
PAPP PROPERTY SERVICES LTD
- now 12444280PUPPIES GALORE LTD
- 2020-05-14
12444280 13 Charlaw Close, Sacriston, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-07-01
IIF 26 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-13
IIF 18 - Ownership of shares – 75% or more → OE
9
ROAD TO A WEALTHY LIFE LIMITED
- 2020-11-20
12490508 2 Prospect Terrace, New Brancepeth, Durham, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
2 Prospect Terrace, New Brancepeth, Durham, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Prospect Terrace, New Brancepeth, Durham, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
THE MASTERMIND ALLIANCE LTD
- now 13953667L HUNTER PROPERTY LTD - 2025-10-27
2 Prospect Terrace, New Brancepeth, Durham, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Firbrae, Mellerstain, Gordon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-15 ~ 2022-01-31
IIF 32 - Director → ME
16
Firbrae, Mellerstain, Gordon, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Unit 5 6b Dryden Road, Loanhead, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
Firbrae, Mellerstain, Gordon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
BY ALL CLEANED LTD
- 2024-06-28
SC812561 Unit 5 6b Dryden Road, Loanhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE