1
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-06-26 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
ALLAHEAD LTD - 2024-04-02
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Officer
2024-03-18 ~ nowIIF 2 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
SCOTS BRANDS LTD - 2021-12-09
EARTH METALS LTD - 2021-10-12
CHOPPERS EVE LTD - 2021-07-06
FIRST HAIR & BEAUTY LTD - 2013-10-02
THE BIG EYE COMPANY LIMITED - 2008-07-01
18 Westhill Heights, Westhill, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-06-25 ~ nowIIF 8 - director → ME
4
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Officer
2024-03-18 ~ nowIIF 1 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 10 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
CHOPPERS EVE OK LTD - 2019-12-23
LATE HIRE LTD - 2013-10-02
FIRST HAIR LTD - 2010-07-08
EYEPHONES LIMITED - 2008-07-01
THE EYEBALL COMPANY LIMITED - 2007-07-10
18 Westhill Heights, Westhill, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-06-25 ~ nowIIF 6 - director → ME
7
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 11 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
THE EBERDEEN ERMS LTD - 2022-12-20
FIRST NEWCO LTD - 2021-08-11
FIRST BABIES LTD - 2014-06-30
BABIES LIMITED - 2008-07-11
BIG EYE TV LIMITED - 2007-06-21
18 Westhill Heights, Westhill, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-06-25 ~ nowIIF 4 - director → ME
9
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Officer
2024-03-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
18 Westhill Heights, Westhill, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-06-26 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
THE COUNSIL LTD - 2021-10-08
FIRST FIRST LTD - 2021-08-05
PASTA PIZZA LTD - 2008-07-11
THE LONDON BIG EYE COMPANY LIMITED - 2007-10-22
18 Westhill Heights, Westhill, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-06-25 ~ nowIIF 7 - director → ME
12
MACCOLL LTD - 2022-12-20
MACCOLL CONSULTANTS LIMITED - 2021-08-11
HAPPYRELAY LIMITED - 1992-05-05
18 Westhill Heights, Westhill, AberdeenshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-06-25 ~ nowIIF 5 - director → ME