1
1st Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (4 parents)
Equity (Company account)
289,264 GBP2024-05-31
Officer
2016-06-14 ~ nowIIF 1 - Director → ME
2
1 Hill Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2015-05-20 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Flitt Leys Close, Cranfield, Central Bedford, United KingdomActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Gresham House, Fireball Hill, Sunningdale, Berkshire, EnglandActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 2 - Director → ME
2025-09-15 ~ nowIIF 9 - Secretary → ME
Person with significant control
2025-09-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 High Street, Woburn Sands, Milton Keynes, BucksActive Corporate (1 parent)
Equity (Company account)
-619 GBP2022-04-30
Officer
2014-04-07 ~ nowIIF 21 - 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
9a High Street, Woburn Sands, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
9 High Street, Woburn Sands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 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
8
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-05-18 ~ dissolvedIIF 25 - Director → ME
2001-05-18 ~ dissolvedIIF 24 - Secretary → ME
9
9 High Street High Street, Woburn Sands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 High Street, Woburn Sands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,465 GBP2020-03-31
Officer
2016-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
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
12
9 High Street, Woburn Sands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE