1
Milner House, 14 Manchester Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 17 - Director → ME
2
CIRRUS HOLDINGS (GERMANY) LIMITED - 2006-09-07
16 Forth Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-597,773 GBP2023-12-31
Officer
2011-09-01 ~ now
IIF 3 - Director → ME
3
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 24 - Secretary → ME
4
COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,540,011 GBP2018-01-31
Officer
2011-08-25 ~ dissolved
IIF 13 - Director → ME
2010-12-31 ~ dissolved
IIF 28 - Secretary → ME
5
16 Forth Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,032 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Milner House, 14 Manchester Square, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
ELECTRIC GAS AND OIL LIMITED - 2006-06-29
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,559 GBP2016-06-30
Officer
2011-08-25 ~ dissolved
IIF 11 - Director → ME
2010-12-31 ~ dissolved
IIF 23 - Secretary → ME
8
Milner House, 14 Manchester Square, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 12 - Director → ME
2011-03-01 ~ dissolved
IIF 27 - Secretary → ME
9
EGO FROZEN YOGURT LIMITED - 2015-01-27
Milner House, 12-14 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
-1,949,581 GBP2024-06-30
Officer
2015-05-27 ~ now
IIF 5 - Director → ME
2011-05-01 ~ now
IIF 30 - Secretary → ME
10
66 Belmont Avenue, Cockfosters, Hertfordshire
Active Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 29 - Secretary → ME
11
Milner House 14 Manchester Square, London, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Milner House, 14 Manchester Square, London, London, England
Active Corporate (1 parent)
Equity (Company account)
74,252 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,582,414 GBP2024-05-31
Officer
2011-08-25 ~ now
IIF 2 - Director → ME
2010-12-31 ~ now
IIF 22 - Secretary → ME
14
474 Cowbridge Road East, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-948,774 GBP2024-01-31
Officer
2015-05-27 ~ now
IIF 8 - Director → ME
2010-12-31 ~ now
IIF 31 - Secretary → ME
16
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 19 - Director → ME
17
Milner House, 14 Manchester Square, London, London, England
Active Corporate (3 parents)
Equity (Company account)
-157,817 GBP2023-11-30
Officer
2017-11-29 ~ now
IIF 7 - Director → ME
18
14 Manchester Square, London, London, England
Active Corporate (4 parents)
Equity (Company account)
-50,296 GBP2024-12-31
Officer
2017-02-23 ~ now
IIF 6 - Director → ME
19
DYNAMIC ADVERTISING LIMITED - 2002-05-02
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
380,886 GBP2017-08-31
Officer
2011-09-01 ~ dissolved
IIF 16 - Director → ME
2011-01-01 ~ dissolved
IIF 25 - Secretary → ME
20
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 15 - Director → ME
2010-12-31 ~ dissolved
IIF 26 - Secretary → ME