1
Astratis, 3 High Street, Beckenham, England
Dissolved Corporate (5 parents)
Officer
2016-07-12 ~ dissolved
IIF 32 - Director → ME
2
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-03-14 ~ dissolved
IIF 33 - Director → ME
3
APPLETREE ASSOCIATES (EYE) LIMITED
07459655 Flat 19 Tudor House, 47 Windsor Way, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-600 GBP2020-12-31
Officer
2013-10-01 ~ 2019-09-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-28 ~ dissolved
IIF 30 - Director → ME
5
IRON BREWERY LIMITED - 2014-04-10
56 Ashton Lane, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
397,642 GBP2017-08-31
Officer
2018-11-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Travel Strata, 3 High Street, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 15 - Director → ME
7
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
8
Hexagon Building, 674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 23 - Director → ME
9
297 Oxford Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-35,241 GBP2016-02-29
Officer
2016-08-01 ~ dissolved
IIF 14 - Director → ME
10
3 High Street, Beckenham, Kent, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
8,821 GBP2015-10-31
Officer
2016-05-15 ~ dissolved
IIF 6 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
300,000 GBP2020-06-30
Officer
2018-05-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-28 ~ 2020-11-01
IIF 13 - Director → ME
Person with significant control
2019-09-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
14
730 Great Western Road, Glasgow, Lanarkshire
Active Corporate (19 parents)
Equity (Company account)
54,169 GBP2023-12-31
Officer
2007-02-26 ~ 2010-01-01
IIF 2 - Director → ME
15
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-08-28 ~ 2020-11-01
IIF 12 - Director → ME
17
1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 16 - Director → ME
18
4 Paul Street, Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-09-20 ~ 2017-09-29
IIF 5 - Director → ME
19
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
TRAVELDOMAINSONLINE LTD
- 2019-10-09
09353728 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Equity (Company account)
4,396 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
21
56 Ashton Lane, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
350,754 GBP2024-09-30
Officer
2023-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
56 Ashton Lane, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2019-06-30
Officer
2015-12-16 ~ 2016-02-05
IIF 28 - Director → ME
Person with significant control
2018-06-30 ~ 2019-11-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Travel Strata, 3 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 37 - Director → ME
24
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
3 High Street, Beckenham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-28 ~ 2020-11-01
IIF 10 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 50 - Director → ME
2024-08-08 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-08-08 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 25 - Director → ME
28
TEMPLE WESTMINSTER CONSULTANTS LIMITED
- now 04743150TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
PY NOW LTD - 2003-07-02
C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
77,344 GBP2025-01-31
Officer
2019-08-23 ~ now
IIF 3 - Director → ME
29
THE MORTMAIN PROPERTY COMPANY LIMITED
SC296989 Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 17 - Director → ME
30
THE SCOTCOIN PROJECT LIMITED
- 2016-10-26
SC437322ROCKSPORT MEDIA LIMITED - 2015-12-17
ARLINGTON CAPITAL LIMITED - 2015-11-23
MALLARD INN LIMITED - 2013-02-22
56 Ashton Lane, Glasgow, Scotland
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-11-30
Officer
2019-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
31
674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 19 - Director → ME
32
164 Kings Hall Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2019-08-28 ~ 2020-11-27
IIF 9 - Director → ME
33
3 High Street, Beckenham, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
-23,444 GBP2020-07-31
Officer
2019-08-28 ~ 2021-11-02
IIF 20 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
34
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 35 - Director → ME
35
4385, 13168029: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 34 - Director → ME
36
19 Orchard Place, Arundel, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-28 ~ dissolved
IIF 8 - Director → ME
37
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2018-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-16 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-28 ~ 2020-11-01
IIF 11 - Director → ME