1
Unit 2, Victoria Works, Mary Street, Johnstone, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-9,615 GBP2022-12-31
Officer
2020-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
Unit 2, Victoria Works, Mary Street, Johnstone, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-14 ~ dissolved
IIF 11 - Director → ME
2023-08-14 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
DESOLATE EXPEDITION LTD - 2024-07-16
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Unit 2, Victoria Works, Mary Street, Johnstone, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
2023-07-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
TAYLOR-KING GROUP (HOLDINGS) LTD - 2023-09-04
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,564 GBP2022-06-30
Officer
2020-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Unit 2, Victoria Works, Mary Street, Johnstone, Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Unit 2, Victoria Works, Mary Street, Johnstone, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Unit 2, Victoria Works, Mary Street, Johnstone, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,180 GBP2022-06-30
Officer
2020-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 4 - Director → ME
2024-01-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
89 Tontine Park, Renton, Dumbarton, Dunbartonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE